Company Information
CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,835,000
Authorised Capital
2,500,000
Directors
Sunita Singhvi
Director
almost 2 years ago
almost 2 years ago
Manoj Singhvi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Vinod Singhvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Singhvi
Beneficial Owner
about 6 years ago
about 6 years ago
Charges
15 June 2007
Union Bank Of India
30 Crore
15 June 2007
Union Bank Of India
0
15 June 2007
Union Bank Of India
0
15 June 2007
Union Bank Of India
0
15 June 2007
Union Bank Of India
0
Documents
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-28062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Form INC-22-16032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Optional Attachment-(2)-16032019
Copy of board resolution authorizing giving of notice-16032019
Optional Attachment-(1)-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
