Company Information
CIN
Status
Date of Incorporation
11 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
3,200,000
Directors
Ajay Kumar Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajesh Singhal
Director
about 20 years ago
about 20 years ago
Past Directors
Siddharth Ajay Singh
Additional Director
over 6 years ago
over 6 years ago
Dheeraj Kumar Mittal
Director
over 11 years ago
over 11 years ago
Charges
28 December 2005
Rajasthan Financial Corporation
40 Lak
28 December 2005
Rajasthan Financial Corporation
0
28 December 2005
Rajasthan Financial Corporation
0
28 December 2005
Rajasthan Financial Corporation
0
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-07112020_signed
Resignation letter-06112020
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-01012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-31102019_signed
Optional Attachment-(1)-26102019
Interest in other entities;-13072019
Notice of resignation;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Evidence of cessation;-13072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-29062018_signed
