Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,661,960
Authorised Capital
20,000,000
Directors
Sanjeev Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Sachdeva
Director/Designated Partner
about 6 years ago
about 6 years ago
Sohil Sachdeva
Director
over 16 years ago
over 16 years ago
Ram Nath Sachdeva
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
16 January 2019
Rajasthan Financial Corporation
1 Crore
10 March 2016
Rajasthan Financial Corporation
50 Lak
19 March 2014
Rajasthan Financial Corporation
50 Lak
13 February 2006
Rajasthan Financial Corporation
29 Lak
17 June 2023
Canara Bank
0
13 February 2006
Rajasthan Financial Corporation
0
16 January 2019
Others
0
19 March 2014
Rajasthan Financial Corporation
0
10 March 2016
Rajasthan Financial Corporation
0
17 June 2023
Canara Bank
0
13 February 2006
Rajasthan Financial Corporation
0
16 January 2019
Others
0
19 March 2014
Rajasthan Financial Corporation
0
10 March 2016
Rajasthan Financial Corporation
0
17 June 2023
Canara Bank
0
13 February 2006
Rajasthan Financial Corporation
0
16 January 2019
Others
0
19 March 2014
Rajasthan Financial Corporation
0
10 March 2016
Rajasthan Financial Corporation
0
17 June 2023
Canara Bank
0
13 February 2006
Rajasthan Financial Corporation
0
16 January 2019
Others
0
19 March 2014
Rajasthan Financial Corporation
0
10 March 2016
Rajasthan Financial Corporation
0
17 June 2023
Canara Bank
0
13 February 2006
Rajasthan Financial Corporation
0
16 January 2019
Others
0
19 March 2014
Rajasthan Financial Corporation
0
10 March 2016
Rajasthan Financial Corporation
0
Documents
Form DPT-3-24092020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-25122019
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(1)-03072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-19012019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
