Company Information

CIN
Status
Date of Incorporation
19 December 2006
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

Apurv Bordia
Apurv Bordia
Director/Designated Partner
about 1 year ago
Naveen Kumar Sharma
Naveen Kumar Sharma
Director/Designated Partner
over 1 year ago

Charges

10 Lak
04 February 2009
Bank Of Baroda
7 Lak
11 September 2008
Bank Of Baroda
3 Lak
04 February 2009
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0
04 February 2009
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0
04 February 2009
Bank Of Baroda
0
11 September 2008
Bank Of Baroda
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-15022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
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
Form AOC-4-28102018_signed