Company Information

CIN
Status
Date of Incorporation
02 August 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Sonia Sharma
Sonia Sharma
Director/Designated Partner
over 2 years ago
Mahesh Sharma
Mahesh Sharma
Director/Designated Partner
over 16 years ago

Past Directors

Umesh Sharma
Umesh Sharma
Director
over 23 years ago

Charges

3 Crore
25 February 2010
Rajasthan Financial Corporation
3 Crore
31 March 2003
The Rajasthan Financial Corporation
46 Lak
31 March 2003
The Rajasthan Financial Corporation
0
25 February 2010
Rajasthan Financial Corporation
0
31 March 2003
The Rajasthan Financial Corporation
0
25 February 2010
Rajasthan Financial Corporation
0
31 March 2003
The Rajasthan Financial Corporation
0
25 February 2010
Rajasthan Financial Corporation
0

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02082019-signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form ADT-1-29102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form ADT-1-26042018_signed
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of written consent given by auditor-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of the intimation sent by company-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Copy of resolution passed by the company-20042018
Form INC-22-26092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092017
Optional Attachment-(1)-26092017
Copies of the utility bills as mentioned above (not older than two months)-26092017
Copy of board resolution authorizing giving of notice-26092017
Form AOC-4-12062017_signed