Company Information

CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Ashutosh Shrotriya
Ashutosh Shrotriya
Director
over 2 years ago
Aarti .
Aarti .
Director
over 15 years ago

Past Directors

Rakesh Chawala
Rakesh Chawala
Director
over 15 years ago

Charges

0
18 October 2010
Rajasthan Finance Corporation
1 Crore
18 October 2010
Rajasthan Finance Corporation
0
18 October 2010
Rajasthan Finance Corporation
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019-signed
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Form CHG-4-11092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170911
Letter of the charge holder stating that the amount has been satisfied-08092017