Company Information
CIN
Status
Date of Incorporation
02 August 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nehal Mogra
Director/Designated Partner
over 6 years ago
over 6 years ago
Pooja Mehta
Director
over 6 years ago
over 6 years ago
Past Directors
Atin Kumar Bolia
Director
over 8 years ago
over 8 years ago
Shanti Lal Solanki
Director
over 13 years ago
over 13 years ago
Yashwant Gameti
Director
over 13 years ago
over 13 years ago
Paras Bolia
Director
over 13 years ago
over 13 years ago
Charges
05 February 2019
Mach Fincap Private Limited
1 Crore
18 October 2022
Indian Bank
1 Crore
18 October 2022
Indian Bank
32 Lak
18 October 2022
Indian Bank
1 Crore
18 October 2022
Indian Bank
1 Crore
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
05 February 2019
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
05 February 2019
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
18 October 2022
Others
0
05 February 2019
Others
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form DPT-3-28122020_signed
Form DPT-3-17122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form PAS-3-09032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Copy of Board or Shareholders? resolution-05032019
Form SH-7-13022019-signed
Form MGT-14-12022019_signed
Copy of the resolution for alteration of capital;-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Altered memorandum of assciation;-12022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form MGT-7-24012019_signed
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019