Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yaqub Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Brham Dutt
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Prachi Tyagi
Additional Director
about 9 years ago
about 9 years ago
Charges
20 July 2018
Mahindra And Mahindra Financial Services Limited
7 Lak
20 July 2018
Others
0
20 July 2018
Others
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Directors report as per section 134(3)-16042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Form CHG-1-12092018_signed
Instrument(s) of creation or modification of charge;-12092018
Optional Attachment-(1)-12092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180912
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Form DIR-12-11052018_signed
Evidence of cessation;-11052018
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Notice of resignation;-22052017
Optional Attachment-(1)-22052017
