Company Information

CIN
Status
Date of Incorporation
31 March 2003
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
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sethiya
Rakesh Sethiya
Director
over 4 years ago
Smriti Nagori
Smriti Nagori
Director
over 8 years ago
Mahaveer Sethiya
Mahaveer Sethiya
Director/Designated Partner
over 8 years ago

Past Directors

Ajay Raj Singh Chundawat
Ajay Raj Singh Chundawat
Director
over 5 years ago
Paras Kothari
Paras Kothari
Director
almost 22 years ago
Asha Vinod Kothari
Asha Vinod Kothari
Director
almost 22 years ago

Charges

1 Crore
23 October 2020
Bank Of Baroda
1 Crore
23 October 2020
Others
0
23 October 2020
Others
0
23 October 2020
Others
0

Documents

Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Evidence of cessation;-14102019
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-14012019_signed
Form ADT-1-10012019_signed
Form MGT-7-29122018_signed
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018