Company Information

CIN
Status
Date of Incorporation
03 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hervendra Mathur
Hervendra Mathur
Director/Designated Partner
over 2 years ago
Girraj Prasad Matha
Girraj Prasad Matha
Director/Designated Partner
almost 3 years ago
Kaleem Ahmad
Kaleem Ahmad
Director/Designated Partner
about 12 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
about 12 years ago

Past Directors

Mohit Bansal
Mohit Bansal
Director
about 14 years ago
Anita Agrawal
Anita Agrawal
Director
about 14 years ago

Charges

3 Crore
26 August 2019
Shriram City Union Finance Limited
1 Crore
11 November 2022
Axis Bank Limited
2 Crore
11 November 2022
Axis Bank Limited
0
26 August 2019
Others
0
11 November 2022
Axis Bank Limited
0
26 August 2019
Others
0

Documents

Form ADT-1-26062020_signed
Copy of written consent given by auditor-26062020
Copy of the intimation sent by company-26062020
Copy of resolution passed by the company-26062020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form CHG-1-17092019_signed
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed