Company Information
CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,200
Authorised Capital
5,100,000
Past Directors
Kamal Sethia
Director
over 23 years ago
over 23 years ago
Daulat Daga
Director
over 23 years ago
over 23 years ago
Charges
02 November 2002
Rajasthan Financial Corporation
1 Crore
02 November 2002
Rajasthan Financial Corporation
0
02 November 2002
Rajasthan Financial Corporation
0
Documents
Form PAS-3-21032018_signed
Copy of Board or Shareholders? resolution-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Optional Attachment-(1)-21032018
Form SH-7-20032018-signed
Form MGT-14-17032018_signed
Optional Attachment-(1)-17032018
Copy of the resolution for alteration of capital;-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Altered memorandum of association-17032018
Altered memorandum of assciation;-17032018
Optional Attachment-(1)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
