Company Information
CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nitesh Kanchhal
Director
about 12 years ago
about 12 years ago
Vikas Kanchhal
Director
about 20 years ago
about 20 years ago
Past Directors
Hari Shankar Kanchal
Director
about 20 years ago
about 20 years ago
Charges
31 August 2009
Icici Home Finance Company Limited
65 Lak
31 August 2009
Icici Home Finance Company Limited
0
31 August 2009
Icici Home Finance Company Limited
0
31 August 2009
Icici Home Finance Company Limited
0
Documents
Form CHG-4-10032017_signed
Letter of the charge holder stating that the amount has been satisfied-10032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170310
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Declaration of the appointee Director- in Form DIR-2-301014.PDF
Interest in other entities-301014.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Optional Attachment 3-121014.PDF
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form DIR-12-150714.OCT
Form MGT-14-120714.PDF
Copy of resolution-120714.PDF
Declaration of the appointee Director- in Form DIR-2-120714.PDF
Interest in other entities-120714.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form 32-091113.OCT
