Company Information
CIN
Status
Date of Incorporation
15 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Uttamchandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Sharma
Director
over 9 years ago
over 9 years ago
Anil Kumar Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sanjay Sethi
Director
almost 13 years ago
almost 13 years ago
Charges
15 May 2017
Andhra Bank
18 Lak
15 May 2017
Others
0
15 May 2017
Others
0
Documents
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form CHG-1-13112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171113
Instrument(s) of creation or modification of charge;-16102017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form INC-22-07102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102016
Optional Attachment-(1)-06102016
Copy of board resolution authorizing giving of notice-06102016
Copies of the utility bills as mentioned above (not older than two months)-06102016
Optional Attachment-(1)-03102016
Letter of appointment;-03102016
