Company Information

CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sameer Khandelwal
Sameer Khandelwal
Director/Designated Partner
over 2 years ago
Sudhir Khandelwal
Sudhir Khandelwal
Director
about 13 years ago

Past Directors

Laxman Prasad Gupta
Laxman Prasad Gupta
Director
about 17 years ago
Mahesh Kumar Dangayach
Mahesh Kumar Dangayach
Director
about 17 years ago
Vikas Dixit
Vikas Dixit
Director
almost 26 years ago

Charges

0
12 October 2017
India Infoline Housing Finance Limited
10 Crore
16 August 2013
Andhra Bank
8 Crore
31 July 2014
Andhra Bank
2 Crore
03 May 2023
Hdfc Bank Limited
0
08 February 2022
Others
0
12 October 2017
Others
0
05 August 2021
Others
0
16 August 2013
Andhra Bank
0
31 July 2014
Andhra Bank
0
03 May 2023
Hdfc Bank Limited
0
08 February 2022
Others
0
12 October 2017
Others
0
05 August 2021
Others
0
16 August 2013
Andhra Bank
0
31 July 2014
Andhra Bank
0

Documents

Form DPT-3-25092020-signed
Form DPT-3-03052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-27062018