Company Information

CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmal Kumar Khurana
Nirmal Kumar Khurana
Director/Designated Partner
almost 3 years ago
Deepa Bhargava
Deepa Bhargava
Director/Designated Partner
over 8 years ago
Dinesh Bhargava
Dinesh Bhargava
Director
almost 25 years ago

Past Directors

Ved Prakash Soni
Ved Prakash Soni
Director
over 10 years ago
Deepesh Bhargava
Deepesh Bhargava
Additional Director
about 19 years ago

Charges

2 Crore
08 July 2015
Indusind Bank Ltd.
2 Crore
08 July 2015
Indusind Bank Ltd.
0
08 July 2015
Indusind Bank Ltd.
0
08 July 2015
Indusind Bank Ltd.
0

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Form AOC-4-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
Directors report as per section 134(3)-07072017
Form ADT-1-26062017_signed
Copy of resolution passed by the company-23062017
Copy of the intimation sent by company-23062017
Copy of written consent given by auditor-23062017
Notice of resignation;-11062017
Letter of appointment;-11062017
Form DIR-12-11062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062017
Declaration by first director-11062017
Evidence of cessation;-11062017
Proof of dispatch-08062017
Form DIR-11-08062017_signed
Acknowledgement received from company-08062017
Notice of resignation filed with the company-08062017
Annual return as per schedule V of the Companies Act,1956-03052017
Form 20B-03052017_signed
Certificate of Registration of Mortgage-290216.PDF
Form CHG-1-020316.OCT