Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Singh Khichar
Narendra Singh Khichar
Director/Designated Partner
about 11 years ago
Sonika .
Sonika .
Director
about 11 years ago

Charges

41 Lak
19 March 2021
Shriram Transport Finance Company Limited
22 Lak
19 March 2021
Shriram Transport Finance Company Limited
19 Lak
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0
19 March 2021
Others
0

Documents

Form DPT-3-08102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of the intimation sent by company-02102020
Copy of written consent given by auditor-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form ADT-3-21092020_signed
Resignation letter-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
-181114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Optional Attachment 1-031213.PDF