Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dimple Soni
Dimple Soni
Director/Designated Partner
about 8 years ago

Past Directors

Sushila Devi Soni
Sushila Devi Soni
Additional Director
about 15 years ago
Nawal Kishore Soni
Nawal Kishore Soni
Additional Director
about 15 years ago
Jeetesh Lashkari
Jeetesh Lashkari
Director
about 18 years ago
Mohan Lashkari
Mohan Lashkari
Director
about 18 years ago
Mangal Kumar
Mangal Kumar
Director
almost 19 years ago

Charges

2 Crore
31 May 2019
Cholamandalam Investment And Finance Company Limited
2 Crore
25 September 2012
Indiabulls Financial Services Limited
1 Crore
10 July 2017
Indiabulls Housing Finance Limited
1 Crore
14 November 2023
Others
0
30 September 2022
Yes Bank Limited
0
10 July 2017
Others
0
31 May 2019
Others
0
25 September 2012
Indiabulls Financial Services Limited
0
14 November 2023
Others
0
30 September 2022
Yes Bank Limited
0
10 July 2017
Others
0
31 May 2019
Others
0
25 September 2012
Indiabulls Financial Services Limited
0
14 November 2023
Others
0
30 September 2022
Yes Bank Limited
0
10 July 2017
Others
0
31 May 2019
Others
0
25 September 2012
Indiabulls Financial Services Limited
0

Documents

Form DPT-3-01102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-06122019-signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Altered memorandum of association-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
Auditor?s certificate-09082019
Optional Attachment-(2)-02082019
Form CHG-1-02082019_signed
Optional Attachment-(1)-02082019
Optional Attachment-(3)-02082019
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form CHG-4-01082019_signed
Letter of the charge holder stating that the amount has been satisfied-01082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019