Company Information
CIN
Status
Date of Incorporation
15 April 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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saroj Verma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Verma
Director
almost 2 years ago
almost 2 years ago
Past Directors
Vinod Kumar
Additional Director
about 3 years ago
about 3 years ago
Charges
17 October 2012
Karnataka Bank Ltd.
1 Crore
05 January 2012
Indian Bank
14 Lak
30 January 2021
Karnataka Bank Ltd.
20 Lak
22 June 2020
Karnataka Bank Ltd.
25 Lak
22 June 2020
Karnataka Bank Ltd.
0
17 October 2012
Karnataka Bank Ltd.
0
30 January 2021
Karnataka Bank Ltd.
0
05 January 2012
Indian Bank
0
22 June 2020
Karnataka Bank Ltd.
0
17 October 2012
Karnataka Bank Ltd.
0
30 January 2021
Karnataka Bank Ltd.
0
05 January 2012
Indian Bank
0
Documents
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Form DPT-3-30032020-signed
Form PAS-3-10022020_signed
Optional Attachment-(1)-10022020
Copy of Board or Shareholders? resolution-10022020
Optional Attachment-(2)-10022020
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.-10022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Form SH-7-12072019-signed
Form MGT-14-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered memorandum of assciation;-12072019
Altered memorandum of association-12072019
Copy of the resolution for alteration of capital;-12072019