Company Information
CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Atul Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Khandelwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
26 February 2005
The Indusind Bank Limited
75 Lak
26 February 2005
The Indusind Bank Limited
0
26 February 2005
The Indusind Bank Limited
0
26 February 2005
The Indusind Bank Limited
0
Documents
Form ADT-1-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Approval letter of extension of financial year or AGM-19112020
-19112020
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-30092020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-25062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form INC-22-19122017_signed
Copies of the utility bills as mentioned above (not older than two months)-18122017
Optional Attachment-(1)-18122017
Copy of board resolution authorizing giving of notice-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
