Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,997,000
Authorised Capital
2,000,000

Directors

Shubam Daga
Shubam Daga
Director/Designated Partner
over 2 years ago
Vandana Daga
Vandana Daga
Director
about 3 years ago

Past Directors

Pushpa Devi Daga
Pushpa Devi Daga
Director
almost 16 years ago
Ramniwas Daga
Ramniwas Daga
Director
almost 16 years ago
Anil Daga
Anil Daga
Director
almost 16 years ago

Charges

1 Crore
02 January 2013
Capital First Limited
1 Crore
13 September 2006
Ge Money Financial Services Limited
45 Lak
15 November 2023
Hdfc Bank Limited
0
02 January 2013
Capital First Limited
0
13 September 2006
Ge Money Financial Services Limited
0
15 November 2023
Hdfc Bank Limited
0
02 January 2013
Capital First Limited
0
13 September 2006
Ge Money Financial Services Limited
0

Documents

Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Form ADT-1-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form DIR-12-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form DIR-12-13062019_signed
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Notice of resignation;-06062019
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019