Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000

Directors

Victoria Susan Dyer
Victoria Susan Dyer
Director
over 19 years ago
Berti Dyer
Berti Dyer
Director
over 19 years ago

Past Directors

Naveen Yadav
Naveen Yadav
Director
over 14 years ago
Digvijay Singh Rathore
Digvijay Singh Rathore
Director
over 14 years ago

Charges

3 Crore
22 September 2017
Standard Chartered Bank
3 Crore
22 September 2017
Standard Chartered Bank
0
22 September 2017
Standard Chartered Bank
0
22 September 2017
Standard Chartered Bank
0

Documents

Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-14122018
Optional Attachment-(1)-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-28092017_signed
Instrument(s) of creation or modification of charge;-28092017
Optional Attachment-(1)-28092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
Form INC-22-09082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017