Company Information

CIN
Status
Date of Incorporation
03 February 2003
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vimla Devi Gupta
Vimla Devi Gupta
Director
over 1 year ago
Vijay Singh Chouhan
Vijay Singh Chouhan
Director/Designated Partner
over 2 years ago

Charges

0
09 April 2012
Bmw India Financial Services Private Limited
20 Lak
22 September 2010
Icici Bank
75 Lak
01 July 2008
Bank Of India
15 Lak
22 September 2010
Icici Bank
0
09 April 2012
Bmw India Financial Services Private Limited
0
01 July 2008
Bank Of India
0
22 September 2010
Icici Bank
0
09 April 2012
Bmw India Financial Services Private Limited
0
01 July 2008
Bank Of India
0

Documents

Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Optional Attachment-(1)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018
Form INC-28-29062018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180629
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Form CHG-4-05062018-signed
Letter of the charge holder stating that the amount has been satisfied-01062018
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Optional Attachment-(1)-06102017