Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Govind Agarwal
Director
about 2 years ago
about 2 years ago
Harsh Poddar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Mathur
Director
almost 3 years ago
almost 3 years ago
Ritu Agarwal
Director
almost 20 years ago
almost 20 years ago
Ravi Mathur
Director
almost 21 years ago
almost 21 years ago
Past Directors
Anita Poddar
Director
almost 20 years ago
almost 20 years ago
Charges
22 July 2008
Idbi Bank Limited
5 Crore
30 May 2008
Bank Of Baroda
70 Lak
22 March 2006
Rajasthan Financial Corporation
10 Crore
22 March 2006
Rajasthan Financial Corporation
0
22 July 2008
Idbi Bank Limited
0
30 May 2008
Bank Of Baroda
0
22 March 2006
Rajasthan Financial Corporation
0
22 July 2008
Idbi Bank Limited
0
30 May 2008
Bank Of Baroda
0
Documents
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-26112020_signed
Copy of written consent given by auditor-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Copy of the intimation sent by company-26112020
Directors report as per section 134(3)-26112020
Copy of resolution passed by the company-26112020
Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
