Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 April 2023
Paid Up Capital
38,860,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Bhandari
Siddhartha Bhandari
Director/Designated Partner
over 1 year ago
Ritu Bhandari
Ritu Bhandari
Director/Designated Partner
almost 2 years ago
Rakesh Bhandari
Rakesh Bhandari
Director/Designated Partner
over 2 years ago

Past Directors

Atul Agrawal
Atul Agrawal
Director
over 7 years ago

Charges

0
30 March 2015
The Udaipur Mahila Urban Co-operative Bank Ltd.
1 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0

Documents

Form INC-22-15052020_signed
Optional Attachment-(1)-15052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052020
Copy of board resolution authorizing giving of notice-15052020
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.-15052020
Copies of the utility bills as mentioned above (not older than two months)-15052020
List of share holders, debenture holders;-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Directors report as per section 134(3)-09052020
Form AOC-4-09052020_signed
Form MGT-7-09052020_signed
Form PAS-3-22012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Complete record of private placement offers and acceptances in Form PAS-5.-22012020
Copy of Board or Shareholders? resolution-22012020
Form GNL-2-21012020-signed
Form MGT-14-18012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18012020
Form SH-7-01012020-signed
Altered memorandum of assciation;-30122019
Copy of the resolution for alteration of capital;-30122019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed