Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Bhogilal Shah
Sandeep Bhogilal Shah
Director/Designated Partner
almost 2 years ago
Kawaljeet Dhanrajsing Ranawat
Kawaljeet Dhanrajsing Ranawat
Director/Designated Partner
almost 2 years ago
Apurva Sudhir Shah
Apurva Sudhir Shah
Director/Designated Partner
over 8 years ago

Charges

62 Lak
15 November 2014
Icici Bank Limited
7 Lak
28 July 2014
Bmw India Financial Services Private Limited
15 Lak
01 April 2014
Icici Bank Limited
40 Lak
01 April 2014
Icici Bank Limited
0
15 November 2014
Icici Bank Limited
0
28 July 2014
Bmw India Financial Services Private Limited
0
01 April 2014
Icici Bank Limited
0
15 November 2014
Icici Bank Limited
0
28 July 2014
Bmw India Financial Services Private Limited
0
01 April 2014
Icici Bank Limited
0
15 November 2014
Icici Bank Limited
0
28 July 2014
Bmw India Financial Services Private Limited
0

Documents

Form MGT-7-24072019_signed
Form AOC-4-24072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form DIR-12-17022017-signed
Optional Attachment-(4)-16012017
Optional Attachment-(3)-16012017
Optional Attachment-(2)-16012017
Evidence of cessation;-16012017
Optional Attachment-(1)-16012017
Evidence of cessation;-10012017
Optional Attachment-(1)-10012017
Optional Attachment-(2)-10012017
Optional Attachment-(3)-10012017
Optional Attachment-(4)-10012017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Optional Attachment-(1)-29102016
Form DIR-12-29102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016