Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sunil Kumar Mansinghka
Sunil Kumar Mansinghka
Beneficial Owner
over 2 years ago
Sukhpal Singh
Sukhpal Singh
Director/Designated Partner
over 4 years ago
Om Singh Rathore
Om Singh Rathore
Director/Designated Partner
over 4 years ago
Mahaveer Singh
Mahaveer Singh
Director/Designated Partner
over 4 years ago

Past Directors

Nakul Agarwal
Nakul Agarwal
Additional Director
over 9 years ago
Anurag Gadodia
Anurag Gadodia
Director
over 11 years ago
Yashoda Devi Parwal
Yashoda Devi Parwal
Director
over 15 years ago
Gopal Parwal
Gopal Parwal
Director
over 15 years ago

Charges

6 Crore
08 March 2022
Aditya Birla Finance Limited
2 Crore
08 March 2022
Aditya Birla Finance Limited
3 Crore
08 March 2022
Others
0
08 March 2022
Others
0
08 March 2022
Others
0
08 March 2022
Others
0
08 March 2022
Others
0
08 March 2022
Others
0

Documents

Form MGT-7-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form DPT-3-03082020-signed
Auditor?s certificate-31072020
Form DPT-3-02052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-21092018_signed
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Form AOC-4-23082018_signed
List of share holders, debenture holders;-15102017
Form MGT-7-15102017_signed
Optional Attachment-(1)-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Letter of appointment;-12102017