Company Information

CIN
Status
Date of Incorporation
22 July 2013
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

Mohit Birla
Mohit Birla
Director/Designated Partner
about 2 years ago
Ram Naresh Birla
Ram Naresh Birla
Director
over 6 years ago

Past Directors

Rajesh Jhanwar
Rajesh Jhanwar
Director
over 12 years ago

Charges

1 Crore
20 October 2015
State Bank Of Bikaner & Jaipur
70 Lak
20 October 2015
State Bank Of Bikaner & Jaipur
50 Lak
20 October 2015
State Bank Of Bikaner & Jaipur
0
20 October 2015
State Bank Of Bikaner & Jaipur
0
20 October 2015
State Bank Of Bikaner & Jaipur
0
20 October 2015
State Bank Of Bikaner & Jaipur
0
20 October 2015
State Bank Of Bikaner & Jaipur
0
20 October 2015
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form DIR-11-05082019_signed
Form DIR-12-05082019_signed
Notice of resignation filed with the company-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Acknowledgement received from company-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Proof of dispatch-31072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form PAS-3-29042017_signed
Copy of Board or Shareholders? resolution-29042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy of Board or Shareholders? resolution-28012017