Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Virender Choudhary
Virender Choudhary
Director/Designated Partner
about 2 years ago
Mahendra Mirdha
Mahendra Mirdha
Director
over 2 years ago

Past Directors

Sarita Choudhary
Sarita Choudhary
Director
almost 12 years ago
Sharda Devi Choudhary
Sharda Devi Choudhary
Director
over 13 years ago

Charges

20 Crore
11 December 2013
Daimler Financial Services India Private Limited
2 Crore
11 December 2013
Daimler Financial Services India Private Limited
24 Crore
16 July 2022
State Bank Of India
4 Crore
14 October 2021
State Bank Of India
16 Crore
16 July 2022
State Bank Of India
0
11 December 2013
Daimler Financial Services India Private Limited
0
11 December 2013
Others
0
14 October 2021
State Bank Of India
0
16 July 2022
State Bank Of India
0
11 December 2013
Daimler Financial Services India Private Limited
0
11 December 2013
Others
0
14 October 2021
State Bank Of India
0
16 July 2022
State Bank Of India
0
11 December 2013
Daimler Financial Services India Private Limited
0
11 December 2013
Others
0
14 October 2021
State Bank Of India
0

Documents

Form DPT-3-08012021-signed
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DPT-3-27032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form PAS-3-26082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082019
Copy of Board or Shareholders? resolution-26082019
Form SH-7-13082019-signed
Altered memorandum of assciation;-09082019
Copy of the resolution for alteration of capital;-09082019
Form PAS-3-11072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072019
Copy of Board or Shareholders? resolution-11072019
Form SH-7-08072019-signed
Altered memorandum of assciation;-04072019
Copy of the resolution for alteration of capital;-04072019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018