Company Information
CIN
Status
Date of Incorporation
30 May 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
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
Saurabh Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sheelu Jain
Director
over 13 years ago
over 13 years ago
Charges
20 August 2015
The Federal Bank Limited
55 Lak
20 August 2015
The Federal Bank Limited
0
20 August 2015
The Federal Bank Limited
0
20 August 2015
The Federal Bank Limited
0
Documents
Form DPT-3-05012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200513
Form MGT-14-12052020-signed
Altered memorandum of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Altered articles of association-12052020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200512
Form DPT-3-06032020-signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form CHG-4-13062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190613
Letter of the charge holder stating that the amount has been satisfied-06062019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed