Company Information
CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mohit Soni
Director
almost 7 years ago
almost 7 years ago
Bimal Roy Soni
Director
about 14 years ago
about 14 years ago
Ritu Ajmera
Director
over 18 years ago
over 18 years ago
Dinesh Mangal
Director
over 18 years ago
over 18 years ago
Past Directors
Purshottam Das Agarwal
Additional Director
about 6 years ago
about 6 years ago
Anish Maru
Director
over 21 years ago
over 21 years ago
Charges
30 August 2017
India Infoline Finance Limited
50 Lak
05 March 2012
India Infoline Finance Limited
6 Crore
10 October 2007
Hdfc Bank Limited
60 Lak
28 September 2007
Hdfc Bank Limited
3 Crore
26 August 2010
Idbi Bank Limited
6 Crore
26 February 2009
Hdfc Bank Limited
4 Crore
04 March 2009
Hdfc Bank Limited
1 Crore
30 August 2017
Others
0
04 March 2009
Hdfc Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
05 March 2012
India Infoline Finance Limited
0
26 February 2009
Hdfc Bank Limited
0
26 August 2010
Idbi Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
30 August 2017
Others
0
04 March 2009
Hdfc Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
05 March 2012
India Infoline Finance Limited
0
26 February 2009
Hdfc Bank Limited
0
26 August 2010
Idbi Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
30 August 2017
Others
0
04 March 2009
Hdfc Bank Limited
0
10 October 2007
Hdfc Bank Limited
0
05 March 2012
India Infoline Finance Limited
0
26 February 2009
Hdfc Bank Limited
0
26 August 2010
Idbi Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Evidence of cessation;-28052020
Form DIR-12-10012020_signed
Optional Attachment-(3)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-31012019_signed
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(1)-30012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-17012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Instrument(s) of creation or modification of charge;-14052018
Optional Attachment-(2)-14052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
