Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Pareek
Manish Pareek
Director
over 2 years ago
Rishi Raj Pareek
Rishi Raj Pareek
Director/Designated Partner
over 4 years ago

Past Directors

Brij Raj Kishore Pareek
Brij Raj Kishore Pareek
Director
over 12 years ago

Charges

10 Lak
09 November 2015
Punjab National Bank
6 Lak
24 September 2015
Punjab National Bank
4 Lak
09 November 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0
09 November 2015
Punjab National Bank
0
24 September 2015
Punjab National Bank
0

Documents

List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(1)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed