Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,871,900
Authorised Capital
30,000,000
Directors
Voneat Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Sethi
Director/Designated Partner
over 17 years ago
over 17 years ago
Kiron Chopra
Director
over 20 years ago
over 20 years ago
Past Directors
Marvin Menze
Director
about 20 years ago
about 20 years ago
Wilfried Menze
Director
about 20 years ago
about 20 years ago
Pranay Chopra
Director
over 20 years ago
over 20 years ago
Charges
26 August 2006
Indusind Bank Ltd.
1 Crore
26 August 2006
Indusind Bank Ltd.
0
26 August 2006
Indusind Bank Ltd.
0
26 August 2006
Indusind Bank Ltd.
0
Documents
Form AOC-4-19112020_signed
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(3)-17112020
Details of other Entity(s)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Optional Attachment-(4)-17112020
Optional Attachment-(2)-17112020
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(3)-16112020
Optional Attachment-(1)-16112020
Optional Attachment-(2)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form ADT-1-13112020_signed
Form DIR-12-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Form INC-28-13122019-signed
Optional Attachment-(1)-13122019
Copy of court order or NCLT or CLB or order by any other competent authority.-13122019
Copy of board resolution authorizing giving of notice-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Optional Attachment-(1)-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
