Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
35,000,000
Directors
Om Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Nathalal Thakkar Dattani
Director
almost 3 years ago
almost 3 years ago
Chintan Pradeep Thakkar Dattani
Director
almost 3 years ago
almost 3 years ago
Manish Agrawal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sunil Daftari
Director
almost 18 years ago
almost 18 years ago
Vinay Joshi
Director
about 19 years ago
about 19 years ago
Giriraj Singh
Director
about 20 years ago
about 20 years ago
Charges
17 December 2005
Rajasthan Financial Corporation
3 Crore
18 January 2008
Rajasthan Financial Corporation
5 Crore
18 January 2008
Rajasthan Financial Corporation
0
17 December 2005
Rajasthan Financial Corporation
0
18 January 2008
Rajasthan Financial Corporation
0
17 December 2005
Rajasthan Financial Corporation
0
18 January 2008
Rajasthan Financial Corporation
0
17 December 2005
Rajasthan Financial Corporation
0
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form MGT-7-031215.OCT
