Company Information

CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Sandeep Mehta
Sandeep Mehta
Director/Designated Partner
about 2 years ago
Prem Lata Mehta
Prem Lata Mehta
Director
about 2 years ago

Past Directors

Vipul Prahladbhai Patel
Vipul Prahladbhai Patel
Director
over 13 years ago
Manisha Mehta
Manisha Mehta
Director
over 13 years ago
Qutbuddin Aibak Commander
Qutbuddin Aibak Commander
Director
about 14 years ago
Chayan Choudhary
Chayan Choudhary
Director
about 14 years ago

Charges

1 Crore
03 September 2012
Bank Of Baroda
1 Crore
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0

Documents

Form ADT-1-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form e-CODS-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form 66-20032018_signed