Company Information

CIN
Status
Date of Incorporation
17 August 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

Mahesh Bohra
Mahesh Bohra
Director/Designated Partner
about 2 years ago
Avinash Johri
Avinash Johri
Director/Designated Partner
over 7 years ago

Past Directors

Vivek Chandra
Vivek Chandra
Director
about 9 years ago
Suman Singh
Suman Singh
Managing Director
about 13 years ago
Jaswant Singh Nathawat
Jaswant Singh Nathawat
Director
over 14 years ago
Gaj Singh
Gaj Singh
Director
over 14 years ago

Charges

0
08 March 2013
Bmw India Financial Services Private Limited
10 Lak
08 March 2013
Bmw India Financial Services Private Limited
0
08 March 2013
Bmw India Financial Services Private Limited
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21112019-signed
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Form INC-22-02102018_signed
Form DIR-12-28092018_signed
Notice of resignation;-20092018
Form DIR-12-20092018_signed
Evidence of cessation;-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Optional Attachment-(1)-01092018
Copy of board resolution authorizing giving of notice-01092018
Copies of the utility bills as mentioned above (not older than two months)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Interest in other entities;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018