Company Information
CIN
Status
Date of Incorporation
14 November 2006
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
2,525,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhu Jhajharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Kumar Janu
Individual Promoter
about 14 years ago
about 14 years ago
Past Directors
Rakesh Kumar
Director
about 18 years ago
about 18 years ago
Naresh Kumar Babal
Director
about 18 years ago
about 18 years ago
Charges
19 May 2012
Central Bank Of India
71 Lak
09 October 2020
Bank Of Baroda
1 Crore
19 May 2012
Central Bank Of India
0
09 October 2020
Others
0
19 May 2012
Central Bank Of India
0
09 October 2020
Others
0
19 May 2012
Central Bank Of India
0
09 October 2020
Others
0
Documents
Optional Attachment-(3)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Form MGT-14-21082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200821
Altered memorandum of association-20082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered memorandum of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
List of share holders, debenture holders;-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Form MGT-7-05082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DPT-3-08072020-signed