Company Information

CIN
Status
Date of Incorporation
12 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Naveen Kumar Pal
Naveen Kumar Pal
Director/Designated Partner
over 2 years ago
. Vikas
. Vikas
Director/Designated Partner
over 2 years ago
Renu Bala
Renu Bala
Director/Designated Partner
almost 3 years ago

Past Directors

Vikas Pal
Vikas Pal
Director
almost 5 years ago
Shamsher Yadav
Shamsher Yadav
Director
over 7 years ago
Babita .
Babita .
Director
over 8 years ago
Sarvesh Pal
Sarvesh Pal
Director
over 9 years ago
Ramavtar .
Ramavtar .
Director
about 10 years ago
Satyavir Singh
Satyavir Singh
Manager
almost 11 years ago
Ajay Kumar
Ajay Kumar
Director
about 12 years ago

Charges

1 Crore
05 December 2022
Indian Overseas Bank
40 Lak
05 December 2022
Icici Bank Limited
80 Lak
05 December 2022
Others
0
05 December 2022
Indian Overseas Bank
0
05 December 2022
Others
0
05 December 2022
Indian Overseas Bank
0
05 December 2022
Others
0
05 December 2022
Indian Overseas Bank
0

Documents

Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Copy of board resolution authorizing giving of notice-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Optional Attachment-(1)-14082018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Declaration by first director-14082018
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017