Company Information
CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Amit Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kotecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
31 July 2015
Religare Finvest Limited
3 Crore
29 January 2013
State Bank Of Bikaner And Jaipur
4 Crore
31 July 2015
Religare Finvest Limited
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
31 July 2015
Religare Finvest Limited
0
29 January 2013
State Bank Of Bikaner And Jaipur
0
Documents
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-15072019_signed
Optional Attachment-(3)-14072019
Optional Attachment-(1)-14072019
Optional Attachment-(2)-14072019
Directors report as per section 134(3)-14072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Acknowledgement received from company-09032018
Form DIR-11-09032018_signed
Form DIR-12-09032018_signed
Notice of resignation filed with the company-09032018
Notice of resignation;-09032018
Proof of dispatch-09032018
Evidence of cessation;-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form INC-22-06032017_signed
Optional Attachment-(1)-06032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017
Copies of the utility bills as mentioned above (not older than two months)-06032017
