Company Information
CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Vikas Kothari
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar
Director
over 2 years ago
over 2 years ago
Jitendra Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saurabh Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Jain
Director
over 13 years ago
over 13 years ago
Nagarjuna Prasad Cheera
Director
over 13 years ago
over 13 years ago
Renu Jain
Director
over 13 years ago
over 13 years ago
Charges
29 December 2018
Siemens Financial Services Private Limited
37 Lak
01 December 2017
Siemens Financial Services Private Limited
1 Crore
20 January 2017
Indusind Bank Ltd.
1 Crore
14 September 2016
Siemens Financial Services Private Limited
70 Lak
25 February 2016
Siemens Financial Services Private Limited
28 Lak
19 August 2020
Siemens Financial Services Private Limited
21 Lak
29 November 2019
Siemens Financial Services Private Limited
95 Lak
28 November 2019
Indusind Bank Ltd.
2 Crore
29 December 2018
Others
0
19 August 2020
Others
0
28 November 2019
Others
0
20 January 2017
Others
0
29 November 2019
Others
0
01 December 2017
Others
0
14 September 2016
Others
0
25 February 2016
Siemens Financial Services Private Limited
0
29 December 2018
Others
0
19 August 2020
Others
0
28 November 2019
Others
0
20 January 2017
Others
0
29 November 2019
Others
0
01 December 2017
Others
0
14 September 2016
Others
0
25 February 2016
Siemens Financial Services Private Limited
0
29 December 2018
Others
0
19 August 2020
Others
0
28 November 2019
Others
0
20 January 2017
Others
0
29 November 2019
Others
0
01 December 2017
Others
0
14 September 2016
Others
0
25 February 2016
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form INC-22-09032020_signed
Copy of board resolution authorizing giving of notice-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Optional Attachment-(1)-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Form CHG-1-04032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-07022020-signed
Instrument(s) of creation or modification of charge;-24012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
