Company Information
CIN
Status
Date of Incorporation
05 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Mukesh Yadav
Director
almost 13 years ago
almost 13 years ago
Ved Prakash Maharishi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 October 2015
Shriram City Union Finance Limited
50 Lak
06 October 2015
Shriram City Union Finance Limited
50 Lak
26 October 2015
Others
0
06 October 2015
Shriram City Union Finance Limited
0
26 October 2015
Others
0
06 October 2015
Shriram City Union Finance Limited
0
26 October 2015
Others
0
06 October 2015
Shriram City Union Finance Limited
0
Documents
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form ADT-1-23112020_signed
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of resolution passed by the company-23112020
Form AOC-4-23112020_signed
Form DPT-3-06102020-signed
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(4)-15022019
Form DIR-12-15022019_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form AOC-4-26112017_signed
