Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Urmila Nagori
Director
over 14 years ago
over 14 years ago
Shyam Nagori
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shibu Thomas
Additional Director
about 11 years ago
about 11 years ago
Charges
24 December 2018
Bank Of Baroda
4 Crore
30 July 2015
Bank Of Baroda
50 Lak
30 June 2020
Bank Of Baroda
11 Lak
24 December 2018
Others
0
30 June 2020
Others
0
30 July 2015
Bank Of Baroda
0
24 December 2018
Others
0
30 June 2020
Others
0
30 July 2015
Bank Of Baroda
0
24 December 2018
Others
0
30 June 2020
Others
0
30 July 2015
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Form CHG-1-24072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-12072020-signed
Form DPT-3-17032020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-05072019
Acknowledgement received from company-08022019
Proof of dispatch-08022019
Notice of resignation;-08022019
Notice of resignation filed with the company-08022019
Form DIR-12-08022019_signed
Form DIR-11-08022019_signed
Evidence of cessation;-08022019
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
