Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kiran Poddar
Kiran Poddar
Director
over 2 years ago
Suresh Kumar Poddar
Suresh Kumar Poddar
Director/Designated Partner
over 2 years ago
Manjushree Saboo
Manjushree Saboo
Director
over 15 years ago
Pankaj Saboo
Pankaj Saboo
Director
over 15 years ago
Hari Mohan Dangayach
Hari Mohan Dangayach
Additional Director
over 15 years ago

Past Directors

Manav Poddar
Manav Poddar
Director
about 13 years ago
Kamlesh Dangayach
Kamlesh Dangayach
Additional Director
over 15 years ago
Vinayak Saboo
Vinayak Saboo
Additional Director
over 15 years ago

Charges

0
29 September 2011
Religare Finvest Limited
6 Crore
29 September 2011
Religare Finvest Limited
0
29 September 2011
Religare Finvest Limited
0
29 September 2011
Religare Finvest Limited
0

Documents

Form DPT-3-07012021_signed
Form ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Form DPT-3-19032020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-01072019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copy of board resolution authorizing giving of notice-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017