Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Monika Paneri
Monika Paneri
Director/Designated Partner
over 8 years ago
Lalit Joshi
Lalit Joshi
Director/Designated Partner
over 8 years ago

Past Directors

Shailendra Gurjar
Shailendra Gurjar
Director
over 9 years ago
Mangi Lal Gurjar
Mangi Lal Gurjar
Director
over 9 years ago
Mohammed Shoaib Silawat
Mohammed Shoaib Silawat
Director
almost 11 years ago
Hasnoddin Silawat
Hasnoddin Silawat
Director
almost 11 years ago
Mohammad Wasim
Mohammad Wasim
Director
about 14 years ago

Charges

4 Crore
08 June 2017
Akme Fintrade (india) Limited
4 Crore
08 June 2017
Others
0
08 June 2017
Others
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Evidence of cessation;-31052017
Form DIR-12-31052017_signed
Notice of resignation;-31052017
Optional Attachment-(3)-29052017
Optional Attachment-(2)-29052017
Optional Attachment-(1)-29052017
Letter of appointment;-29052017
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
List of share holders, debenture holders;-17052017
Form MGT-7-17052017_signed
Annual return as per schedule V of the Companies Act,1956-16052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
Form 20B-16052017_signed
Form 23AC-16052017_signed
Form AOC-4-16052017_signed
Form DIR-11-25042017_signed
Form DIR-12-20042017_signed
Proof of dispatch-18042017
Acknowledgement received from company-18042017
Notice of resignation filed with the company-18042017
Optional Attachment-(1)-15042017
Evidence of cessation;-15042017