Company Information
CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,640,000
Authorised Capital
1,700,000
Directors
Pawan Chopra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Minakshi Chopra
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Past Directors
Prahlad Sharma
Additional Director
over 19 years ago
over 19 years ago
Charges
12 April 2010
Bank Of Baroda
1 Crore
21 May 1994
Rajasthan Financial Corporation
21 Lak
21 May 1994
Rajasthan Financial Corporation
0
12 April 2010
Bank Of Baroda
0
21 May 1994
Rajasthan Financial Corporation
0
12 April 2010
Bank Of Baroda
0
Documents
Form DPT-3-08102020-signed
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(2)-09032020
Declaration by first director-09032020
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-28062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-18122016_signed
Optional Attachment-(1)-16122016
Copy of the intimation sent by company-16122016
Copy of written consent given by auditor-16122016
Form ADT-3-16122016-signed
Copy of resolution passed by the company-16122016
Copy of the intimation sent by company-16122016
