Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000
Directors
Sarbasri Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Mriganka Roy
Director
almost 16 years ago
almost 16 years ago
Kamayani Gupta
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mukesh Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
27 April 2017
Punjab National Bank
55 Lak
01 May 2010
Punjab National Bank
30 Lak
01 May 2010
Punjab National Bank
10 Lak
22 April 2020
Punjab National Bank
3 Lak
22 April 2020
Others
0
01 May 2010
Punjab National Bank
0
27 April 2017
Others
0
01 May 2010
Punjab National Bank
0
22 April 2020
Others
0
01 May 2010
Punjab National Bank
0
27 April 2017
Others
0
01 May 2010
Punjab National Bank
0
22 April 2020
Others
0
01 May 2010
Punjab National Bank
0
27 April 2017
Others
0
01 May 2010
Punjab National Bank
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form ADT-1-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23082018_signed
Optional Attachment-(1)-23082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
List of share holders, debenture holders;-18102017
