Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,010,000
Authorised Capital
30,000,000

Directors

Madanlal Kesarimal Sonigara
Madanlal Kesarimal Sonigara
Director/Designated Partner
over 2 years ago
Yogesh Kandhari
Yogesh Kandhari
Director/Designated Partner
almost 11 years ago
Nitin Anupam Singhal
Nitin Anupam Singhal
Director/Designated Partner
about 11 years ago
Dhanraj Keshrimal Sonigara
Dhanraj Keshrimal Sonigara
Director/Designated Partner
about 11 years ago
Walchand Mohanraj Jain
Walchand Mohanraj Jain
Director
over 12 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 14 years ago

Charges

5 Crore
21 May 2018
Syndicate Bank
5 Crore
13 April 2016
Bhala Finance Private Limited
75 Lak
21 May 2018
Syndicate Bank
0
13 April 2016
Others
0
21 May 2018
Syndicate Bank
0
13 April 2016
Others
0
21 May 2018
Syndicate Bank
0
13 April 2016
Others
0

Documents

Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Optional Attachment-(1)-01102020
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-3-17042019_signed
Resignation letter-17042019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form AOC-4-05042019_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Form MGT-7-26062018_signed
Optional Attachment-(2)-02062018
Optional Attachment-(1)-02062018
Letter of the charge holder stating that the amount has been satisfied-02062018
Instrument(s) of creation or modification of charge;-02062018
Form CHG-4-02062018_signed
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602