Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
6,600,000
Authorised Capital
8,100,000

Directors

Gaurav Kedia
Gaurav Kedia
Director
over 8 years ago
Saurabh Kedia
Saurabh Kedia
Director
almost 9 years ago
Nirmal Kumar Kedia
Nirmal Kumar Kedia
Director
about 19 years ago
Amita Kedia
Amita Kedia
Director
over 20 years ago
Rajendra Kumar Kedia
Rajendra Kumar Kedia
Director
over 20 years ago

Past Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
about 19 years ago
Vishanu Agrawal
Vishanu Agrawal
Director
about 19 years ago

Charges

0
13 March 2006
Rajasthan Financial Corporation
1 Crore
13 March 2006
Rajasthan Financial Corporation
0
13 March 2006
Rajasthan Financial Corporation
0
13 March 2006
Rajasthan Financial Corporation
0

Documents

Form INC-22-06032018_signed
Copies of the utility bills as mentioned above (not older than two months)-06032018
Optional Attachment-(1)-06032018
Copy of board resolution authorizing giving of notice-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Form CHG-4-01032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180301
Form INC-28-27022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23022018
Optional Attachment-(1)-23022018
Letter of the charge holder stating that the amount has been satisfied-31012018
Notice of resignation filed with the company-15112017
Form DIR-12-15112017_signed
Notice of resignation;-15112017
Acknowledgement received from company-15112017
Proof of dispatch-15112017
Form DIR-11-15112017_signed
Evidence of cessation;-15112017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Form MGT-7-23092017_signed
Form AOC-4-05092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Optional Attachment-(1)-04092017
Form DIR-12-02092017_signed
Optional Attachment-(1)-02092017
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Copy of resolution passed by the company-01092017