Company Information
CIN
Status
Date of Incorporation
30 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
650,000
Authorised Capital
650,000
Directors
Narendra Kumar Nolakha
Director
over 2 years ago
over 2 years ago
Usha Nolakha
Director
over 26 years ago
over 26 years ago
Past Directors
Sonal Agarwal
Director
over 22 years ago
over 22 years ago
Charges
14 January 2009
Rajasthan Financial Corporation
10 Lak
28 March 2009
Idbi Bank Limited
1 Crore
05 April 2010
Idbi Bank Limited
1 Crore
17 May 2005
Rajasthan Financial Corporation
9 Lak
05 April 2010
Idbi Bank Limited
0
17 May 2005
Rajasthan Financial Corporation
0
14 January 2009
Rajasthan Financial Corporation
0
28 March 2009
Idbi Bank Limited
0
05 April 2010
Idbi Bank Limited
0
17 May 2005
Rajasthan Financial Corporation
0
14 January 2009
Rajasthan Financial Corporation
0
28 March 2009
Idbi Bank Limited
0
05 April 2010
Idbi Bank Limited
0
17 May 2005
Rajasthan Financial Corporation
0
14 January 2009
Rajasthan Financial Corporation
0
28 March 2009
Idbi Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Optional Attachment-(1)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Details of other Entity(s)-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form ADT-1-04062020_signed
Optional Attachment-(1)-03062020
Copy of written consent given by auditor-03062020
Copy of the intimation sent by company-03062020
Copy of resolution passed by the company-03062020
Form AOC-4-26052020_signed
Form MGT-7-26052020_signed
Optional Attachment-(1)-23052020
List of share holders, debenture holders;-23052020
Directors report as per section 134(3)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Letter of the charge holder-170315.PDF
Form CHG-4-170315.OCT
Memorandum of satisfaction of Charge-170315.PDF
Form CHG-4-110315.OCT
Memorandum of satisfaction of Charge-110315.PDF
