Company Information

CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Julie Khetan
Julie Khetan
Director
over 2 years ago
Rakesh Khetan
Rakesh Khetan
Director
over 2 years ago

Past Directors

Rekha Khetan
Rekha Khetan
Director
about 20 years ago
Dinesh Khetan
Dinesh Khetan
Director
about 20 years ago

Charges

0
02 June 2006
Rajsthan Financial Corporation
18 Lak
02 June 2006
Rajsthan Financial Corporation
0
02 June 2006
Rajsthan Financial Corporation
0
02 June 2006
Rajsthan Financial Corporation
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-21022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27062019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-050915.OCT
Resignation Letter-220715.PDF
Form ADT-3-220715.PDF
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF