Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,147,000
Authorised Capital
1,500,000

Directors

Ritu Madhu Sharma
Ritu Madhu Sharma
Director/Designated Partner
over 2 years ago
Vishal Sharma
Vishal Sharma
Director
over 2 years ago
Rupesh Sharma
Rupesh Sharma
Director
over 18 years ago

Past Directors

Sharda Agarwal .
Sharda Agarwal .
Director
about 12 years ago
Ashok Sharma
Ashok Sharma
Additional Director
over 13 years ago

Charges

33 Lak
21 June 2016
Axis Bank Limited
28 Lak
26 February 2009
The Bank Of Rajasthan Ltd.
20 Lak
29 September 2010
Religare Finvest Limited
60 Lak
29 April 2008
Rajasthan Financial Corporation
22 Lak
23 May 2007
The Bank Of Rajasthan Limited
18 Lak
20 July 2020
Axis Bank Limited
5 Lak
21 June 2016
Axis Bank Limited
0
23 May 2007
The Bank Of Rajasthan Limited
0
29 September 2010
Religare Finvest Limited
0
29 April 2008
Rajasthan Financial Corporation
0
26 February 2009
The Bank Of Rajasthan Ltd.
0
20 July 2020
Axis Bank Limited
0
21 June 2016
Axis Bank Limited
0
23 May 2007
The Bank Of Rajasthan Limited
0
29 September 2010
Religare Finvest Limited
0
29 April 2008
Rajasthan Financial Corporation
0
26 February 2009
The Bank Of Rajasthan Ltd.
0
20 July 2020
Axis Bank Limited
0
21 June 2016
Axis Bank Limited
0
23 May 2007
The Bank Of Rajasthan Limited
0
29 September 2010
Religare Finvest Limited
0
29 April 2008
Rajasthan Financial Corporation
0
26 February 2009
The Bank Of Rajasthan Ltd.
0
20 July 2020
Axis Bank Limited
0
21 June 2016
Axis Bank Limited
0
23 May 2007
The Bank Of Rajasthan Limited
0
29 September 2010
Religare Finvest Limited
0
29 April 2008
Rajasthan Financial Corporation
0
26 February 2009
The Bank Of Rajasthan Ltd.
0
20 July 2020
Axis Bank Limited
0
21 June 2016
Axis Bank Limited
0
23 May 2007
The Bank Of Rajasthan Limited
0
29 September 2010
Religare Finvest Limited
0
29 April 2008
Rajasthan Financial Corporation
0
26 February 2009
The Bank Of Rajasthan Ltd.
0
20 July 2020
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DIR-12-14092020_signed
Notice of resignation;-14092020
Evidence of cessation;-14092020
Notice of resignation filed with the company-14092020
Acknowledgement received from company-14092020
Proof of dispatch-14092020
Form DIR-11-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020
Instrument(s) of creation or modification of charge;-07082020
Form MGT-7-07122019_signed
Form DPT-3-03122019-signed
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019