Company Information

CIN
Status
Date of Incorporation
13 June 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 November 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Kumar
Shiv Kumar
Director
about 9 years ago
Anil Kumar
Anil Kumar
Director
about 9 years ago
Sonu Lamba
Sonu Lamba
Director
about 9 years ago
Rashmi Arora
Rashmi Arora
Director
about 9 years ago
Ayush Arora
Ayush Arora
Director
about 9 years ago
Himanshu Dua
Himanshu Dua
Director
about 10 years ago
Ashok .
Ashok .
Director
over 10 years ago

Past Directors

Chirag Dua
Chirag Dua
Director
over 10 years ago

Charges

31 Lak
05 May 2017
Mahindra And Mahindra Financial Services Limited
11 Lak
07 January 2016
Bank Of Baroda
20 Lak
05 May 2017
Others
0
07 January 2016
Bank Of Baroda
0
05 May 2017
Others
0
07 January 2016
Bank Of Baroda
0
05 May 2017
Others
0
07 January 2016
Bank Of Baroda
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-09072018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
Form AOC-4-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
Form CHG-1-23052017_signed
Optional Attachment-(1)-23052017
Instrument(s) of creation or modification of charge;-23052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
Certificate of Registration of Mortgage-090216.PDF
Instrument of creation or modification of charge-090216.PDF
Certificate of Registration of Mortgage-090216.PDF
Form CHG-1-090216.OCT
Certificate of Registration of Mortgage-090216.PDF
Form DIR-12-171215.OCT
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Evidence of cessation-151215.PDF
Letter of Appointment-151215.PDF
Form DIR-12-291114.OCT
Letter of Appointment-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF