Company Information
CIN
Status
Date of Incorporation
09 March 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Directors
Manohar Lal Agarwal
Director
over 2 years ago
over 2 years ago
Saroj Devi Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Rajendra Kumar Saraf
Director
over 18 years ago
over 18 years ago
Renu Devi Saraf
Director
over 19 years ago
over 19 years ago
Charges
16 September 2008
Icici Home Finance Company Limited
36 Lak
16 September 2008
Icici Home Finance Company Limited
60 Lak
16 September 2008
Icici Home Finance Company Limited
0
16 September 2008
Icici Home Finance Company Limited
0
16 September 2008
Icici Home Finance Company Limited
0
16 September 2008
Icici Home Finance Company Limited
0
16 September 2008
Icici Home Finance Company Limited
0
16 September 2008
Icici Home Finance Company Limited
0
Documents
Form DPT-3-21022020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form ADT-1-090815.OCT
Resignation Letter-050815.PDF
