Company Information

CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Naman Bansal
Naman Bansal
Director/Designated Partner
almost 2 years ago
Mitu Agarwal
Mitu Agarwal
Director/Designated Partner
almost 2 years ago
Kapil Taneja
Kapil Taneja
Director/Designated Partner
over 2 years ago
Ankur Taneja
Ankur Taneja
Director/Designated Partner
almost 3 years ago
Naresh Chand Chugh
Naresh Chand Chugh
Director
almost 19 years ago

Past Directors

Hedar Ali Theim
Hedar Ali Theim
Director
almost 19 years ago

Charges

1 Crore
31 May 2019
Anand Rathi Global Finance Limited
2 Crore
04 May 2007
Punjab National Bank
1 Crore
31 May 2019
Others
0
04 May 2007
Punjab National Bank
0
31 May 2019
Others
0
04 May 2007
Punjab National Bank
0
31 May 2019
Others
0
04 May 2007
Punjab National Bank
0

Documents

Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Form DPT-3-16112019-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form CHG-1-15072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(1)-10072019
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form ADT-1-15102018_signed
-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-02102018
Copy of resolution passed by the company-02102018
Copy of written consent given by auditor-02102018