Company Information
CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Setia
Director
almost 2 years ago
almost 2 years ago
Shivali Setia
Director
over 10 years ago
over 10 years ago
Past Directors
Rajendra Kumar Setia
Director
over 17 years ago
over 17 years ago
Uttam Tibrewal
Director
over 18 years ago
over 18 years ago
Sanjay Agarwal
Director
over 18 years ago
over 18 years ago
Charges
26 February 2009
Idbi Bank Limited
1 Crore
26 March 2013
Indian Overseas Bank
10 Crore
26 February 2009
Idbi Bank Limited
0
26 March 2013
Indian Overseas Bank
0
26 February 2009
Idbi Bank Limited
0
26 March 2013
Indian Overseas Bank
0
26 February 2009
Idbi Bank Limited
0
26 March 2013
Indian Overseas Bank
0
Documents
Form STK-2-07052018-signed
Optional Attachment-(3)-20022018
Optional Attachment-(2)-20022018
Optional Attachment-(1)-20022018
-20022018
Form MGT-14-16022018_signed
-16022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Optional Attachment-(2)-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(1)-19012018
-19012018
Letter of the charge holder stating that the amount has been satisfied-02012018
Form CHG-4-02012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180102
Form MGT-14-141016.OCT
Form ADT-1-050116.OCT
Form23AC-281215 for the FY ending on-310314-Revised-1.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form DIR-12-091114.OCT
Evidence of cessation-071114.PDF
Letter of Appointment-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Form MGT-14-210814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210814.PDF
Optional Attachment 1-210814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210814.PDF
Copy of resolution-210814.PDF