Company Information

CIN
Status
Date of Incorporation
11 April 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Chand Ranwaka
Poonam Chand Ranwaka
Director/Designated Partner
over 1 year ago
Sunil Kumar Maheshwari
Sunil Kumar Maheshwari
Director/Designated Partner
about 4 years ago
Rajiv Tak
Rajiv Tak
Director
about 4 years ago
Jagpal Singh Choudhary
Jagpal Singh Choudhary
Director/Designated Partner
over 6 years ago
Nagendra Choudhary
Nagendra Choudhary
Director
over 12 years ago
Dineshkumar Dwarkaprasad Bansal
Dineshkumar Dwarkaprasad Bansal
Director
over 16 years ago
Vijaykumar Omprakash Jain
Vijaykumar Omprakash Jain
Director
about 18 years ago

Past Directors

Sanjay Kumar Bansal
Sanjay Kumar Bansal
Additional Director
over 8 years ago
Sajjan Singh
Sajjan Singh
Additional Director
over 15 years ago
Vishanu Agrawal
Vishanu Agrawal
Director
about 18 years ago
Surendra Kumar Kandoi
Surendra Kumar Kandoi
Director
about 18 years ago

Charges

0
30 March 2007
Rajasthan Financial Corporation
3 Crore
30 March 2007
Rajasthan Financial Corporation
0
30 March 2007
Rajasthan Financial Corporation
0
30 March 2007
Rajasthan Financial Corporation
0

Documents

Form DPT-3-04052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Proof of dispatch-31102018
Interest in other entities;-31102018
Acknowledgement received from company-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form DIR-12-31102018
Declaration by first director-31102018
Optional Attachment-(1)-31102018
Optional Attachment-(2)-31102018
Notice of resignation filed with the company-31102018
Optional Attachment-(3)-31102018
Form DIR-11-31102018_signed
Evidence of cessation;-31102018