Company Information
CIN
Status
Date of Incorporation
15 January 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Mahesh Gupta
Director
over 2 years ago
over 2 years ago
Vandana Gupta
Director
almost 23 years ago
almost 23 years ago
Ram Kishan Bhardwaj
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sanjay Pahuja
Director
almost 23 years ago
almost 23 years ago
Charges
31 March 2003
Rajasthan Financial Corporation
10 Lak
11 February 2020
Andhra Bank
8 Lak
11 February 2020
Others
0
31 March 2003
Rajasthan Financial Corporation
0
11 February 2020
Others
0
31 March 2003
Rajasthan Financial Corporation
0
11 February 2020
Others
0
31 March 2003
Rajasthan Financial Corporation
0
Documents
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
List of share holders, debenture holders;-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Directors report as per section 134(3)-20062020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form CHG-4-09042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180409
Form INC-28-29032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Optional Attachment-(1)-27032018
Letter of the charge holder stating that the amount has been satisfied-14032018
Letter of the charge holder stating that the amount has been satisfied-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form AOC-4-30112016_signed
