Company Information

CIN
Status
Date of Incorporation
15 November 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
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/-

Past Directors

Suresh Kumar
Suresh Kumar
Director
over 9 years ago
Krishan Murari Gupta
Krishan Murari Gupta
Additional Director
over 9 years ago
Keshav Gupta
Keshav Gupta
Additional Director
over 9 years ago
Archana Khandelwal
Archana Khandelwal
Additional Director
over 9 years ago
Pritee Gupta
Pritee Gupta
Additional Director
over 9 years ago
Bharti .
Bharti .
Director
over 11 years ago
Hemant Tewani
Hemant Tewani
Director
over 11 years ago
Laxmi Devi Garg
Laxmi Devi Garg
Director
about 14 years ago
Anil Kumar Garg
Anil Kumar Garg
Director
about 14 years ago

Charges

2 Crore
27 March 2018
Kotak Mahindra Bank Limited
2 Crore
27 March 2018
Others
0
27 March 2018
Others
0

Documents

Form DPT-3-03012020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-21102019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Instrument(s) of creation or modification of charge;-03072018
Form CHG-1-03072018_signed
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180703
Form INC-22-08032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copy of board resolution authorizing giving of notice-08032018
Optional Attachment-(1)-08032018
Copies of the utility bills as mentioned above (not older than two months)-08032018
Proof of dispatch-26022018
Notice of resignation;-26022018
Notice of resignation filed with the company-26022018
Form DIR-11-26022018_signed
Evidence of cessation;-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Declaration by first director-26022018
Acknowledgement received from company-26022018