Company Information
CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Pooja Dwivedi
Director
about 8 years ago
about 8 years ago
Anshul Dwivedi
Director
about 8 years ago
about 8 years ago
Past Directors
Dilip Kumar Madrecha
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Madrecha
Director
over 9 years ago
over 9 years ago
Tamu Kunwar Rajput
Director
about 12 years ago
about 12 years ago
Basant Singh Rajput
Director
over 13 years ago
over 13 years ago
Sohan Singh
Director
over 13 years ago
over 13 years ago
Charges
03 January 2014
Tata Capital Financial Services Limited
25 Lak
03 January 2014
Tata Capital Financial Services Limited
0
03 January 2014
Tata Capital Financial Services Limited
0
03 January 2014
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-15122019_signed
Form ADT-1-14122019_signed
Form ADT-3-10122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-29112019
Resignation letter-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
Optional Attachment-(2)-29112019
Copy of written consent given by auditor-29112019
Form MGT-7-17062019_signed
Form ADT-1-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Copy of resolution passed by the company-14062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515
Form MGT-14-30042019-signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered memorandum of association-26042019
