Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dipesh Swami
Dipesh Swami
Director
about 2 years ago
Rohitash Yadav
Rohitash Yadav
Director/Designated Partner
over 3 years ago
Jyoti Swami
Jyoti Swami
Director
about 7 years ago

Past Directors

Sita Ram Yadav
Sita Ram Yadav
Director
over 3 years ago
Sunder Lal Mahipal
Sunder Lal Mahipal
Director
about 6 years ago
Manish Swami
Manish Swami
Director
over 12 years ago
Pranab Mahipal .
Pranab Mahipal .
Director
almost 13 years ago
Alka Mahipal
Alka Mahipal
Director
almost 13 years ago
Ram Avatar Swami
Ram Avatar Swami
Director
over 14 years ago

Charges

1 Crore
28 November 2013
Bank Of Baroda
1 Crore
28 November 2013
Bank Of Baroda
12 Lak
28 November 2013
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0
28 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-05032020-signed
Form INC-22-24122019_signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Evidence of cessation;-20122019
Notice of resignation;-20122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Evidence of cessation;-01012019
Optional Attachment-(3)-01012019
Optional Attachment-(2)-01012019
Optional Attachment-(1)-01012019
Notice of resignation;-01012019
Form DIR-12-01012019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018