Company Information
CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kamala Garg
Director
over 8 years ago
over 8 years ago
Aditya Agrawal
Director
over 8 years ago
over 8 years ago
Sandeep Mittal
Director
over 9 years ago
over 9 years ago
Charges
23 December 2015
Punjab National Bank
50 Lak
23 December 2015
Punjab National Bank
1 Crore
31 May 2012
Bank Of Baroda
80 Lak
31 May 2012
Bank Of Baroda
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
31 May 2012
Bank Of Baroda
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
31 May 2012
Bank Of Baroda
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
31 May 2012
Bank Of Baroda
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
31 May 2012
Bank Of Baroda
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
31 May 2012
Bank Of Baroda
0
23 December 2015
Punjab National Bank
0
23 December 2015
Punjab National Bank
0
Documents
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form DPT-3-11022020-signed
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-28062019
Form DIR-12-01112018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Proof of dispatch-28052018
Optional Attachment-(1)-28052018
Notice of resignation;-28052018
Notice of resignation filed with the company-28052018
Form DIR-12-28052018_signed
Form DIR-11-28052018_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Declaration by first director-28052018
Acknowledgement received from company-28052018