Company Information
CIN
Status
Date of Incorporation
23 July 2004
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nirmal Kumar Kedia
Director
over 9 years ago
over 9 years ago
Rajendra Kumar Kedia
Director
over 20 years ago
over 20 years ago
Past Directors
Rakesh Kumar
Additional Director
over 6 years ago
over 6 years ago
Bajrang Singh
Additional Director
over 6 years ago
over 6 years ago
Ravindra Prasad Gupta
Director
over 20 years ago
over 20 years ago
Charges
21 May 2009
Rajasthan Financial Corporation
2 Crore
28 October 2004
Rajasthan Financial Corporation
5 Crore
21 May 2009
Rajasthan Financial Corporation
0
28 October 2004
Rajasthan Financial Corporation
0
21 May 2009
Rajasthan Financial Corporation
0
28 October 2004
Rajasthan Financial Corporation
0
21 May 2009
Rajasthan Financial Corporation
0
28 October 2004
Rajasthan Financial Corporation
0
Documents
Form INC-22-13022020_signed
Copy of board resolution authorizing giving of notice-13022020
Optional Attachment-(1)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Form DPT-3-30012020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-26062019
Form MGT-7-01102018_signed
Optional Attachment-(1)-27082018
List of share holders, debenture holders;-27082018
Form DIR-12-11082018_signed
Form AOC-4-11082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(1)-10082018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Form DIR-12-30062018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018