Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ritika Mathur
Director
over 12 years ago
over 12 years ago
Navneet Mathur
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pradeep Jain
Director
over 12 years ago
over 12 years ago
Charges
30 September 2015
Tata Capital Financial Services Limited
1 Crore
30 October 2014
Hdfc Bank Limited
4 Crore
25 March 2014
Bank Of Baroda
4 Crore
30 October 2014
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
25 March 2014
Bank Of Baroda
0
30 October 2014
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
25 March 2014
Bank Of Baroda
0
30 October 2014
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
25 March 2014
Bank Of Baroda
0
30 October 2014
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
25 March 2014
Bank Of Baroda
0
30 October 2014
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
25 March 2014
Bank Of Baroda
0
30 October 2014
Hdfc Bank Limited
0
30 September 2015
Tata Capital Financial Services Limited
0
25 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-06082020-signed
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Form ADT-1-04082020_signed
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Form ADT-1-29042017_signed
Form 23AC-29042017_signed
Form 20B-29042017_signed
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Copy of resolution passed by the company-26042017
Copy of the intimation sent by company-26042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Annual return as per schedule V of the Companies Act,1956-26042017
Form 66-26042017_signed
