Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Padma Mishra
Padma Mishra
Director
about 2 years ago
Ankit Vatsa Mishra
Ankit Vatsa Mishra
Director
over 22 years ago

Charges

7 Crore
02 May 2018
Indiabulls Commercial Credit Limited
60 Lak
05 October 2016
Indiabulls Commercial Credit Limited
7 Crore
30 September 2023
Others
0
02 May 2018
Others
0
05 October 2016
Others
0
30 September 2023
Others
0
02 May 2018
Others
0
05 October 2016
Others
0
30 September 2023
Others
0
02 May 2018
Others
0
05 October 2016
Others
0
30 September 2023
Others
0
02 May 2018
Others
0
05 October 2016
Others
0
30 September 2023
Others
0
02 May 2018
Others
0
05 October 2016
Others
0

Documents

Form DPT-3-14092020-signed
Form DPT-3-30042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-28092018
Form CHG-1-28092018_signed
Instrument(s) of creation or modification of charge;-28092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form CHG-1-01122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161130
Instrument(s) of creation or modification of charge;-29112016
Optional Attachment-(1)-29112016
Form MGT-14-05102016-signed
Altered memorandum of association-05102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161005