Company Information
CIN
Status
Date of Incorporation
05 October 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
1,000,000
Directors
Bassu Malawat
Director
about 19 years ago
about 19 years ago
Tanweer Malawat
Director
about 19 years ago
about 19 years ago
Charges
16 May 2016
Siemens Financial Services Private Limited
1 Crore
25 April 2016
Siemens Financial Services Private Limited
1 Crore
10 March 2016
Siemens Financial Services Private Limited
2 Crore
29 January 2016
Siemens Financial Services Private Limited
1 Crore
01 January 2009
The Bank Of Rajasthan Limited
50 Lak
28 June 2008
Ge Capital Services India
3 Crore
10 March 2016
Others
0
25 April 2016
Others
0
16 May 2016
Others
0
28 June 2008
Ge Capital Services India
0
01 January 2009
The Bank Of Rajasthan Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
10 March 2016
Others
0
25 April 2016
Others
0
16 May 2016
Others
0
28 June 2008
Ge Capital Services India
0
01 January 2009
The Bank Of Rajasthan Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
10 March 2016
Others
0
25 April 2016
Others
0
16 May 2016
Others
0
28 June 2008
Ge Capital Services India
0
01 January 2009
The Bank Of Rajasthan Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
Documents
Form AOC-4-08122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
CERTIFICATE OF REGISTRATION OF CHARGE-20160902
Form CHG-1-29082016_signed
Instrument(s) of creation or modification of charge;-29082016
Form CHG-1-16052016_signed
Instrument(s) of creation or modification of charge;-16052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160516
