Company Information

CIN
Status
Date of Incorporation
23 March 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar
Hemant Kumar
Director/Designated Partner
almost 2 years ago
Meena Aggarwal
Meena Aggarwal
Director/Designated Partner
almost 25 years ago

Past Directors

Hitesh Arora
Hitesh Arora
Director
over 5 years ago
Shivam Aggarwal
Shivam Aggarwal
Director
about 11 years ago
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
almost 25 years ago

Charges

27 Lak
23 November 2000
Rajasthan Financial Corporation
14 Lak
27 June 1995
Rajasthan Financial Corporation
13 Lak
27 June 1995
Rajasthan Financial Corporation
0
23 November 2000
Rajasthan Financial Corporation
0
27 June 1995
Rajasthan Financial Corporation
0
23 November 2000
Rajasthan Financial Corporation
0

Documents

Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Form MGT-7-03012020_signed
Form ADT-1-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-23052019_signed
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Form DIR-11-26042019_signed
Acknowledgement received from company-26042019
Proof of dispatch-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Notice of resignation filed with the company-26042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019