Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Singhal Kumar
Director
over 2 years ago
over 2 years ago
Anul Singhal
Director/Designated Partner
about 12 years ago
about 12 years ago
Anu Singhal
Director
about 13 years ago
about 13 years ago
Past Directors
Lokesh Singhal
Director
about 12 years ago
about 12 years ago
Charges
29 August 2013
Icici Bank Limited
1 Crore
29 August 2013
Icici Bank Limited
0
29 August 2013
Icici Bank Limited
0
Documents
Form DPT-3-20012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Form MGT-7-20102018_signed
Acknowledgement received from company-12102018
Proof of dispatch-12102018
Notice of resignation;-12102018
Form DIR-11-12102018_signed
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Notice of resignation filed with the company-12102018
Evidence of cessation;-12102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-19112017_signed
