Company Information

CIN
Status
Date of Incorporation
27 November 2013
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

Bhanu Pratap Rathore
Bhanu Pratap Rathore
Director/Designated Partner
almost 3 years ago
Manoj Verma
Manoj Verma
Director/Designated Partner
about 12 years ago

Past Directors

Subhash .
Subhash .
Director
about 12 years ago

Charges

0
27 October 2015
Kotak Mahindra Prime Limited
6 Lak
23 July 2016
Tata Motors Finance Limited
3 Lak
23 July 2016
Others
0
27 October 2015
Others
0
23 July 2016
Others
0
27 October 2015
Others
0
23 July 2016
Others
0
27 October 2015
Others
0

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form DPT-3-12022020-signed
Form DPT-3-20072019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
Form CHG-4-30012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy of board resolution authorizing giving of notice-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed