Company Information
CIN
Status
Date of Incorporation
16 March 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Padam Chand Kothari
Director
about 2 years ago
about 2 years ago
Shammi Kothari
Director
about 14 years ago
about 14 years ago
Charges
29 November 2011
Rajasthan Financial Corporation
1 Crore
16 December 1994
State Bank Of Bikaner And Jaipur
5 Lak
06 February 2003
Punjab National Bank
25 Lak
29 March 2004
The Ajmer Urbon Corp. Bank Ltd.
90 Lak
29 November 2011
Rajasthan Financial Corporation
0
06 February 2003
Punjab National Bank
0
29 March 2004
The Ajmer Urbon Corp. Bank Ltd.
0
16 December 1994
State Bank Of Bikaner And Jaipur
0
29 November 2011
Rajasthan Financial Corporation
0
06 February 2003
Punjab National Bank
0
29 March 2004
The Ajmer Urbon Corp. Bank Ltd.
0
16 December 1994
State Bank Of Bikaner And Jaipur
0
29 November 2011
Rajasthan Financial Corporation
0
06 February 2003
Punjab National Bank
0
29 March 2004
The Ajmer Urbon Corp. Bank Ltd.
0
16 December 1994
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Secretarial Audit Report-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of other Entity(s)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form MSME FORM I-30052019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Company CSR policy as per section 135(4)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
