Company Information

CIN
Status
Date of Incorporation
30 October 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,438,500
Authorised Capital
4,000,000

Directors

Prashant Dhingra
Prashant Dhingra
Director/Designated Partner
almost 3 years ago
Shikhar Dhingra
Shikhar Dhingra
Director/Designated Partner
about 4 years ago
Reena Dhingra
Reena Dhingra
Director/Designated Partner
about 7 years ago

Past Directors

Umesh Dhingra
Umesh Dhingra
Director
about 17 years ago
Veena Dhingra
Veena Dhingra
Whole Time Director
almost 23 years ago
Rajesh Dhingra
Rajesh Dhingra
Director
almost 23 years ago

Charges

20 Lak
03 July 1998
Rajasthan Financial Corporation
20 Lak
05 January 2001
Punjab National Bank
20 Lak
05 January 2001
Punjab National Bank
0
05 January 2001
Punjab National Bank
0

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-26062019
Form DPT-3-24062019
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-21112018_signed
Declaration by first director-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Notice of resignation;-16032018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018
Optional Attachment-(2)-14032018
Form DIR-12-14032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Interest in other entities;-14032018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed