Company Information
CIN
Status
Date of Incorporation
17 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Directors
Rakesh Kumar Khandelwal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajendra Kumar Khandelwal
Director
about 10 years ago
about 10 years ago
Ram Avtar Khandelwal
Director
about 12 years ago
about 12 years ago
Shyam Sunder Khandelwal
Additional Director
over 12 years ago
over 12 years ago
Ramesh Chand Agarwal
Director
over 15 years ago
over 15 years ago
Ankit Agarwal
Director
over 15 years ago
over 15 years ago
Charges
20 October 2008
Icici Home Finance Company Limited
40 Lak
20 September 2008
Icici Home Finance Company Limited
41 Lak
20 October 2008
Icici Home Finance Company Limited
0
20 September 2008
Icici Home Finance Company Limited
0
20 October 2008
Icici Home Finance Company Limited
0
20 September 2008
Icici Home Finance Company Limited
0
20 October 2008
Icici Home Finance Company Limited
0
20 September 2008
Icici Home Finance Company Limited
0
Documents
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(4)-05112019
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Company CSR policy as per section 135(4)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form DPT-3-07062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Optional Attachment-(4)-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(3)-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(4)-18112017
Form MGT-7-18112017_signed
