Company Information
CIN
Status
Date of Incorporation
02 March 2010
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
Surendra Kumar Dad
Director
almost 16 years ago
almost 16 years ago
Past Directors
Atul Maheshwari
Director
almost 16 years ago
almost 16 years ago
Charges
08 June 2013
Hdfc Bank Limited
40 Lak
12 February 2016
Nissan Renault Financial Services India
7 Lak
21 February 2012
Hdfc Bank Limited
5 Lak
12 February 2016
Others
0
08 June 2013
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0
12 February 2016
Others
0
08 June 2013
Hdfc Bank Limited
0
21 February 2012
Hdfc Bank Limited
0
Documents
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-12072020-signed
Form DPT-3-05052020-signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-05072019
Form DPT-3-20062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
