Company Information
CIN
Status
Date of Incorporation
18 March 2014
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
Harshit Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Ved Kumar Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Seema Chaturvedi
Director
almost 12 years ago
almost 12 years ago
Charges
10 May 2017
Au Small Finance Bank Limited
60 Lak
04 October 2016
Religare Housing Development Finance Corporation Limited
50 Lak
23 March 2016
Religare Housing Development Finance Corporation Limited
1 Crore
16 July 2021
Au Small Finance Bank Limited
4 Crore
10 November 2022
Hdfc Bank Limited
0
21 October 2022
Others
0
04 October 2016
Others
0
16 July 2021
Others
0
23 March 2016
Others
0
10 May 2017
Others
0
10 November 2022
Hdfc Bank Limited
0
21 October 2022
Others
0
04 October 2016
Others
0
16 July 2021
Others
0
23 March 2016
Others
0
10 May 2017
Others
0
10 November 2022
Hdfc Bank Limited
0
21 October 2022
Others
0
04 October 2016
Others
0
16 July 2021
Others
0
23 March 2016
Others
0
10 May 2017
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-06102020_signed
Form ADT-3-06102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Resignation letter-06102020
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Optional Attachment-(1)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Optional Attachment-(2)-08092017
Optional Attachment-(1)-08092017
Form CHG-1-08092017_signed
Instrument(s) of creation or modification of charge;-08092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Form AOC-4-22052017_signed
