Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,991,000
Authorised Capital
10,000,000

Directors

Jitender Golchha
Jitender Golchha
Director
over 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 2 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 2 years ago
Shanti Devi Golchha
Shanti Devi Golchha
Director
over 24 years ago

Charges

85 Lak
24 December 2018
Rajasthan Financial Corporation
85 Lak
16 July 1999
R.f.c.
48 Lak
24 December 2018
Others
0
16 July 1999
R.f.c.
0
24 December 2018
Others
0
16 July 1999
R.f.c.
0

Documents

Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Form DIR-12-24012020_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-18102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Form ADT-1-20032018_signed
Copy of resolution passed by the company-20032018
Copy of the intimation sent by company-20032018
Copy of written consent given by auditor-20032018
Form ADT-3-06032018-signed
Resignation letter-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed