Company Information
CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sitaram Jhanwar
Director/Designated Partner
about 7 years ago
about 7 years ago
Gupta Desh Bandhu
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mandira Gupta
Director
almost 19 years ago
almost 19 years ago
Asha Sharda
Director
almost 21 years ago
almost 21 years ago
Anil Kumar Sharda
Director
almost 21 years ago
almost 21 years ago
Charges
03 March 2006
Ge Countrywide Consumer Financial Services Ltd
20 Lak
03 March 2006
Ge Countrywide Consumer Financial Services Ltd
0
03 March 2006
Ge Countrywide Consumer Financial Services Ltd
0
03 March 2006
Ge Countrywide Consumer Financial Services Ltd
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-04052020-signed
Form ADT-1-09012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-26062019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
