Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rekha Upadhyay
Director/Designated Partner
over 8 years ago
over 8 years ago
Prakash Chandra Purohit
Director
over 8 years ago
over 8 years ago
Past Directors
Bhawna Sharma
Additional Director
over 10 years ago
over 10 years ago
Pramila Pandey
Additional Director
over 10 years ago
over 10 years ago
Om Prakash Teli
Director
about 11 years ago
about 11 years ago
Vijay Kumar Pandey
Director
about 12 years ago
about 12 years ago
Shishir Darolia
Director
almost 14 years ago
almost 14 years ago
Divya Nag
Director
almost 14 years ago
almost 14 years ago
Charges
21 June 2017
Dena Bank
70 Lak
21 June 2017
Dena Bank
0
21 June 2017
Dena Bank
0
21 June 2017
Dena Bank
0
21 June 2017
Dena Bank
0
21 June 2017
Dena Bank
0
21 June 2017
Dena Bank
0
Documents
Form CHG-1-03042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180403
Instrument(s) of creation or modification of charge;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form SH-7-23062017-signed
Copy of the resolution for alteration of capital;-22062017
Altered memorandum of assciation;-22062017
Optional Attachment-(1)-20062017
Letter of appointment;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-17062017
Notice of resignation filed with the company-17062017
Interest in other entities;-17062017
Form DIR-12-17062017_signed
Form DIR-11-17062017_signed
Evidence of cessation;-17062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017
Notice of resignation;-17062017
Proof of dispatch-17062017
Optional Attachment-(1)-17062017
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
