Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Madan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Avinash Choudhary
Additional Director
almost 3 years ago
almost 3 years ago
Kapil Raisinghani
Director
about 10 years ago
about 10 years ago
Ashvini Kumar Khatree
Director
over 15 years ago
over 15 years ago
Charges
26 September 2022
Aditya Birla Finance Limited
25 Crore
11 August 2023
Others
0
26 September 2022
Others
0
11 August 2023
Others
0
26 September 2022
Others
0
11 August 2023
Others
0
26 September 2022
Others
0
Documents
Form DPT-3-23012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-02122019-signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-5-09122016-signed
Copy of board resolution-01122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-05112016
