Company Information
CIN
Status
Date of Incorporation
05 December 2011
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
Kamal Agarwal
Director
over 2 years ago
over 2 years ago
Mamta Agarwal
Director
about 14 years ago
about 14 years ago
Past Directors
Pushpa Goyal
Director
about 11 years ago
about 11 years ago
Gautam Prakash Sharma
Director
about 13 years ago
about 13 years ago
Nirmal Kumar Mundra
Additional Director
over 13 years ago
over 13 years ago
Charges
21 June 2013
Siemens Financial Services Private Limited
2 Crore
18 July 2012
India Infoline Finance Limited
56 Lak
21 June 2013
Siemens Financial Services Private Limited
0
18 July 2012
India Infoline Finance Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
18 July 2012
India Infoline Finance Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
18 July 2012
India Infoline Finance Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
18 July 2012
India Infoline Finance Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
18 July 2012
India Infoline Finance Limited
0
21 June 2013
Siemens Financial Services Private Limited
0
18 July 2012
India Infoline Finance Limited
0
Documents
Form DPT-3-28112020_signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-21062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
