Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Atika Gang
Director
over 2 years ago
over 2 years ago
Priyank Gang
Director
almost 3 years ago
almost 3 years ago
Prem Lata Gang
Director
about 12 years ago
about 12 years ago
Ruchika Gang
Director
about 12 years ago
about 12 years ago
Charges
21 June 2019
Fullerton India Credit Company Limited
1 Crore
30 November 2016
Cholamandalam Investment And Finance Company Limited
2 Crore
19 March 2016
Cholamandalam Investment And Finance Com Pany Limited
1 Crore
21 December 2015
Cholamandalam Investment And Finance Company Limited
1 Crore
28 September 2015
Cholamandalam Investment And Finance Company Limited
1 Crore
19 June 2015
Cholamandalam Investment And Finance Company Limited
1 Crore
27 March 2021
Fullerton India Credit Company Limited
90 Lak
27 March 2021
Others
0
21 June 2019
Others
0
30 November 2016
Others
0
28 September 2015
Cholamandalam Investment And Finance Company Limited
0
21 December 2015
Cholamandalam Investment And Finance Company Limited
0
19 March 2016
Others
0
19 June 2015
Cholamandalam Investment And Finance Company Limited
0
27 March 2021
Others
0
21 June 2019
Others
0
30 November 2016
Others
0
28 September 2015
Cholamandalam Investment And Finance Company Limited
0
21 December 2015
Cholamandalam Investment And Finance Company Limited
0
19 March 2016
Others
0
19 June 2015
Cholamandalam Investment And Finance Company Limited
0
27 March 2021
Others
0
21 June 2019
Others
0
30 November 2016
Others
0
28 September 2015
Cholamandalam Investment And Finance Company Limited
0
21 December 2015
Cholamandalam Investment And Finance Company Limited
0
19 March 2016
Others
0
19 June 2015
Cholamandalam Investment And Finance Company Limited
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-21022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(3)-27062019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Optional Attachment-(3)-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
