Company Information
CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Directors
Nirmal Kumar Kedia
Director
about 10 years ago
about 10 years ago
Rajendra Kumar Kedia
Director
over 21 years ago
over 21 years ago
Past Directors
Rakesh Kumar
Additional Director
over 7 years ago
over 7 years ago
Bajrang Singh
Additional Director
over 7 years ago
over 7 years ago
Ravindra Prasad Gupta
Director
over 21 years ago
over 21 years ago
Charges
21 May 2009
Rajasthan Financial Corporation
2 Crore
28 October 2004
Rajasthan Financial Corporation
5 Crore
21 May 2009
Rajasthan Financial Corporation
0
28 October 2004
Rajasthan Financial Corporation
0
21 May 2009
Rajasthan Financial Corporation
0
28 October 2004
Rajasthan Financial Corporation
0
21 May 2009
Rajasthan Financial Corporation
0
28 October 2004
Rajasthan Financial Corporation
0
Documents
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form DPT-3-30012020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26062019
Form MGT-7-01102018_signed
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Form DIR-12-11082018_signed
Form AOC-4-11082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(1)-10082018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
