Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,425,000
Authorised Capital
3,500,000

Directors

Avnish Agrawal
Avnish Agrawal
Director/Designated Partner
over 2 years ago
Vijay Vishal Tekriwal
Vijay Vishal Tekriwal
Director
over 2 years ago
Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director
over 20 years ago

Charges

0
09 May 2005
Rajasthan Financial Corporation
1 Crore
09 May 2005
Rajasthan Financial Corporation
0
09 May 2005
Rajasthan Financial Corporation
0
09 May 2005
Rajasthan Financial Corporation
0

Documents

Form MGT-7-17122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-14092020-signed
Form DPT-3-22012020-signed
Form DPT-3-30112019-signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Optional Attachment-(1)-25102019
Altered articles of association-25102019
Altered memorandum of association-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Optional Attachment-(2)-08102019
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed