Company Information

CIN
Status
Date of Incorporation
22 December 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bhalotia
Rakesh Bhalotia
Director/Designated Partner
over 1 year ago
Ritu Bhalotia
Ritu Bhalotia
Director/Designated Partner
almost 10 years ago

Past Directors

Iqbal Ahmed
Iqbal Ahmed
Director
about 13 years ago

Charges

1 Crore
09 December 2022
Hdfc Bank Limited
1 Crore
09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0
09 December 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-21052020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-04052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Optional Attachment-(1)-22122018
Form ADT-3-12092018-signed
Resignation letter-12092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-10102017_signed