Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Taneja
Kapil Taneja
Director/Designated Partner
over 2 years ago
Ankur Taneja
Ankur Taneja
Director/Designated Partner
almost 3 years ago
Pritam Mukund Shetgaonkar
Pritam Mukund Shetgaonkar
Director
almost 5 years ago

Past Directors

Rahul Monga
Rahul Monga
Director
over 7 years ago

Charges

15 Crore
13 January 2023
Au Small Finance Bank Limited
15 Crore
10 May 2022
Hdfc Bank Limited
12 Lak
13 January 2023
Others
0
10 May 2022
Hdfc Bank Limited
0
13 January 2023
Others
0
10 May 2022
Hdfc Bank Limited
0
13 January 2023
Others
0
10 May 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-18012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-06102020-signed
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form MGT-14-25112019-signed
Optional Attachment-(1)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Altered articles of association-25112019
Altered memorandum of association-25112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125
Form DIR-12-19112019_signed
Altered articles of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Altered memorandum of association-18112019
Form DPT-3-16112019-signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018