Company Information
CIN
Status
Date of Incorporation
28 August 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineeta Goswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Kshitij Chandrasen
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshul Rathi
Director
over 9 years ago
over 9 years ago
Anuj Singh
Director
over 10 years ago
over 10 years ago
Vinay Kumar
Director
over 11 years ago
over 11 years ago
Vimal Narayan
Director
over 12 years ago
over 12 years ago
Past Directors
Gaurav Kushwaha
Director
over 10 years ago
over 10 years ago
Amit Choudhary
Director
over 10 years ago
over 10 years ago
Charges
02 June 2014
Bank Of India
1 Crore
02 June 2014
Bank Of India
60 Lak
02 June 2014
Bank Of India
0
02 June 2014
Bank Of India
0
02 June 2014
Bank Of India
0
02 June 2014
Bank Of India
0
02 June 2014
Bank Of India
0
02 June 2014
Bank Of India
0
Documents
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-14-01102018_signed
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form AOC-4-240216.OCT
Form MGT-7-041215.OCT
Form DIR-12-200815.OCT
Optional Attachment 3-200815.PDF
Letter of Appointment-200815.PDF
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Optional Attachment 1-200815.PDF
Optional Attachment 2-200815.PDF
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF
Form DIR-11-290715.OCT