Company Information
CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Naresh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Hari Singh Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Rajesh Tambi
Director
over 16 years ago
over 16 years ago
Saurabh Goyal
Director
over 19 years ago
over 19 years ago
Subhash Chand Saini
Director
over 19 years ago
over 19 years ago
Rakesh Goel
Director
over 19 years ago
over 19 years ago
Deepak Agarwal
Director
over 19 years ago
over 19 years ago
Charges
07 April 2010
Bank Of Baroda
2 Crore
20 March 2009
Rajasthan Financial Corporation
1 Crore
20 March 2009
Rajasthan Financial Corporation
0
07 April 2010
Bank Of Baroda
0
20 March 2009
Rajasthan Financial Corporation
0
07 April 2010
Bank Of Baroda
0
20 March 2009
Rajasthan Financial Corporation
0
07 April 2010
Bank Of Baroda
0
Documents
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Form DIR-11-06082019_signed
Form DIR-11-16052018_signed
Proof of dispatch-11052018
Notice of resignation filed with the company-11052018
Form DIR-11-24032018_signed
Notice of resignation filed with the company-20032018
Proof of dispatch-20032018
Proof of dispatch-17112017
Notice of resignation filed with the company-17112017
Form DIR-11-17112017_signed
-08042016
Form DIR-11-08042016_signed
Form ADT-1-160115.OCT
Form MGT-14-090115.OCT
Copy of resolution-090115.PDF
FormSchV-090115 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-180313 for the FY ending on-310312.OCT
Form23AC-180313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-010313.OCT
Letter of the charge holder-190712.PDF
Form 17-200712.OCT
Memorandum of satisfaction of Charge-190712.PDF
FormSchV-291111 for the FY ending on-310311-Revised-1.OCT
FormSchV-251111 for the FY ending on-310311.OCT
