Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
40,300,000
Authorised Capital
40,300,000

Directors

Vikram Pal Singh
Vikram Pal Singh
Director/Designated Partner
over 6 years ago
Jitesh Kumar Parmar
Jitesh Kumar Parmar
Director/Designated Partner
over 8 years ago
Jeevan Singh Deora
Jeevan Singh Deora
Director/Designated Partner
over 8 years ago
Ramlal Arya
Ramlal Arya
Director
over 8 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 12 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 12 years ago

Charges

10 Crore
28 March 2014
Adarsh Credit Co-operative Society Limited
10 Crore
28 March 2014
Adarsh Credit Co-operative Society Limited
0
28 March 2014
Adarsh Credit Co-operative Society Limited
0
28 March 2014
Adarsh Credit Co-operative Society Limited
0

Documents

Form DIR-11-31122019_signed
Notice of resignation filed with the company-26122019
Proof of dispatch-26122019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Interest in other entities;-22042019
Notice of resignation;-22042019
Form AOC-5-05032019-signed
Copy of board resolution-07022019
Form ADT-1-11012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Form ADT-1-15102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-13082018-signed
Resignation letter-07082018
List of share holders, debenture holders;-27102017