Company Information
CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,103,870
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savita Singh
Director
over 1 year ago
over 1 year ago
Chandresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rupendra Singh Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Krishna Kumar
Director
over 16 years ago
over 16 years ago
Ramveer Singh
Director
almost 24 years ago
almost 24 years ago
Charges
17 April 2007
The Bank Of Rajasthan Limited
15 Lak
17 April 2007
The Bank Of Rajasthan Limited
0
17 April 2007
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-10022020-signed
List of share holders, debenture holders;-17012020
Optional Attachment-(1)-17012020
Form MGT-7-17012020_signed
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-14012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012018
Copy of Board or Shareholders? resolution-14012018
Form SH-7-05012018-signed
Form MGT-14-04012018_signed
Altered memorandum of assciation;-04012018
Copy of the resolution for alteration of capital;-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Altered memorandum of association-04012018