Company Information

CIN
Status
Date of Incorporation
23 January 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,012,000
Authorised Capital
10,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 1 year ago
Govind Singh
Govind Singh
Director
over 1 year ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
over 1 year ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
over 17 years ago

Charges

3 Crore
06 January 2003
Rajasthan Financial Corporation
3 Crore
06 January 2003
Rajasthan Financial Corporation
3 Crore
06 January 2003
Rajasthan Financial Corporation
0
06 January 2003
Rajasthan Financial Corporation
0
06 January 2003
Rajasthan Financial Corporation
0
06 January 2003
Rajasthan Financial Corporation
0
06 January 2003
Rajasthan Financial Corporation
0
06 January 2003
Rajasthan Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(4)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(3)-15062020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form BEN - 2-12092019_signed
Declaration under section 90-11092019
Form DPT-3-10072019
Form DPT-3-30062019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed