Company Information
CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Fashion Design
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
Poonam Chand Kachhawa
Director
over 1 year ago
over 1 year ago
Gayatri Saini
Director
over 1 year ago
over 1 year ago
Past Directors
Navdeep Kaushal
Director
over 6 years ago
over 6 years ago
Kamal Kachhawa
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting Under Class 04.
Charges
25 October 2018
State Bank Of India
16 Lak
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
25 October 2018
State Bank Of India
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-02012021_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-20022019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-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)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-18102018-signed
Altered memorandum of association-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018