Company Information
CIN
Status
Date of Incorporation
17 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000
Directors
Yashpal Saran
Director
over 2 years ago
over 2 years ago
Vivek Kaler
Director/Designated Partner
over 2 years ago
over 2 years ago
Raj Kumar Golechha
Director
almost 13 years ago
almost 13 years ago
Anil Kumar Mandot
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 February 2014
Cholamandalam Investment And Finance Company Limited
1 Crore
08 February 2014
Cholamandalam Investment And Finance Company Limited
0
08 February 2014
Cholamandalam Investment And Finance Company Limited
0
08 February 2014
Cholamandalam Investment And Finance Company Limited
0
Documents
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(1)-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-09062017_signed
Form MGT-7-09062017_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
