Company Information
CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deeksha Vyas
Director/Designated Partner
about 1 year ago
about 1 year ago
Anjali Vyas
Director
over 1 year ago
over 1 year ago
Past Directors
Rajeev Razdan
Director
over 5 years ago
over 5 years ago
Reena Vyas
Director
over 6 years ago
over 6 years ago
Naveen Vyas
Director
over 19 years ago
over 19 years ago
Praveen Vyas .
Director
about 20 years ago
about 20 years ago
Charges
12 April 2018
Bank Of India
20 Lak
11 June 2007
Citibank N.a.
70 Lak
14 December 2006
The Bank Of Rajasthan Limited
25 Lak
11 June 2007
Citibank N.a.
0
12 April 2018
Bank Of India
0
14 December 2006
The Bank Of Rajasthan Limited
0
11 June 2007
Citibank N.a.
0
12 April 2018
Bank Of India
0
14 December 2006
The Bank Of Rajasthan Limited
0
11 June 2007
Citibank N.a.
0
12 April 2018
Bank Of India
0
14 December 2006
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-25122020_signed
Notice of resignation;-21082020
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020_signed
Form DIR-11-21082020_signed
Notice of resignation filed with the company-21082020
Proof of dispatch-21082020
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-27012020
Copy of board resolution authorizing giving of notice-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Notice of resignation filed with the company-22082019
Form DIR-12-22082019_signed
Notice of resignation;-22082019
Optional Attachment-(1)-22082019
Form DIR-11-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Proof of dispatch-22082019