Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
917,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Toshniwal
Amit Toshniwal
Director
about 12 years ago
Ashish Toshniwal Kumar
Ashish Toshniwal Kumar
Director
about 12 years ago
Narendra Porwal
Narendra Porwal
Director
about 12 years ago

Past Directors

Rajesh Sethiya
Rajesh Sethiya
Director
almost 5 years ago
Rakesh Sethiya
Rakesh Sethiya
Director
almost 5 years ago
Suresh Toshniwal Kumar
Suresh Toshniwal Kumar
Additional Director
over 11 years ago

Charges

1 Crore
11 May 2013
Bank Of Baroda
60 Lak
11 May 2013
Bank Of Baroda
70 Lak
11 May 2013
Bank Of Baroda
0
11 May 2013
Others
0
11 May 2013
Bank Of Baroda
0
11 May 2013
Others
0
11 May 2013
Bank Of Baroda
0
11 May 2013
Others
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-09102020-signed
Auditor?s certificate-05102020
Notice of resignation;-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Interest in other entities;-14032020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Notice of resignation;-09072019
Acknowledgement received from company-02072019
Form DIR-11-02072019_signed
Proof of dispatch-02072019
Notice of resignation filed with the company-02072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018