Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Gopal Jat Lal
Gopal Jat Lal
Director/Designated Partner
over 2 years ago
Ram Bhakar Karan
Ram Bhakar Karan
Additional Director
over 10 years ago

Past Directors

Poonam Alok Dixit
Poonam Alok Dixit
Director
about 9 years ago
Laxman Ram
Laxman Ram
Additional Director
over 10 years ago
Vimla Devi Bhakar
Vimla Devi Bhakar
Additional Director
over 10 years ago

Charges

09 October 2023
Hdfc Bank Limited
0
21 September 2023
Others
0
09 October 2023
Hdfc Bank Limited
0
21 September 2023
Others
0
09 October 2023
Hdfc Bank Limited
0
21 September 2023
Others
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200519
Form MGT-14-18052020-signed
Optional Attachment-(2)-16052020
Optional Attachment-(1)-16052020
Altered articles of association-16052020
Altered memorandum of association-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Form MGT-14-12032020-signed
Form DPT-3-12032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-27062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed