Company Information

CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Garg
Manoj Garg
Director/Designated Partner
about 2 years ago
Nitesh Kalla
Nitesh Kalla
Director
about 9 years ago
Vijay Kumar Wadhwani
Vijay Kumar Wadhwani
Director
about 12 years ago
Ram Gopal Sokhal
Ram Gopal Sokhal
Director
about 12 years ago
Deen Dayal Wadhwani
Deen Dayal Wadhwani
Director
about 12 years ago
Umesh Gupta
Umesh Gupta
Director
about 12 years ago

Past Directors

Sita Ram Choudhary
Sita Ram Choudhary
Additional Director
over 10 years ago
Ramesh Kumar Ahuja
Ramesh Kumar Ahuja
Director
about 12 years ago
Kishore Ahuja
Kishore Ahuja
Director
about 12 years ago

Charges

24 Crore
19 February 2018
Capri Global Capital Limited
8 Crore
19 February 2016
Edelweiss Housing Finance Limited
13 Crore
25 February 2020
Capri Global Capital Limited
10 Crore
14 July 2022
Capri Global Capital Limited
6 Crore
14 July 2022
Others
0
19 February 2018
Others
0
25 February 2020
Others
0
19 February 2016
Edelweiss Housing Finance Limited
0
14 July 2022
Others
0
19 February 2018
Others
0
25 February 2020
Others
0
19 February 2016
Edelweiss Housing Finance Limited
0
14 July 2022
Others
0
19 February 2018
Others
0
25 February 2020
Others
0
19 February 2016
Edelweiss Housing Finance Limited
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form DPT-3-13032020-signed
Form DPT-3-30062019
Form AOC-4-14032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-24022018_signed
Instrument(s) of creation or modification of charge;-24022018
Letter of the charge holder stating that the amount has been satisfied-24022018
Optional Attachment-(1)-24022018
Form CHG-1-24022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180224
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Form MGT-7-29122017_signed