Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Directors
Brij Mohan Chandak
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunj Bihari Kalla
Director/Designated Partner
about 9 years ago
about 9 years ago
Vikram Kalla
Director/Designated Partner
about 9 years ago
about 9 years ago
Chandra Mohan Chandak
Director/Designated Partner
about 9 years ago
about 9 years ago
Sarita Chandak
Director/Designated Partner
about 9 years ago
about 9 years ago
Tejpal Chandak
Director/Designated Partner
about 9 years ago
about 9 years ago
Kamal Kishroe Kalla
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Ashok Kumar Kalla
Director
about 9 years ago
about 9 years ago
Man Mohan Chandak
Director
about 9 years ago
about 9 years ago
Jagat Narayan Kalla
Director
about 9 years ago
about 9 years ago
Ratan Chand Rathi
Director
about 14 years ago
about 14 years ago
Sushil Parakh
Director
about 14 years ago
about 14 years ago
Bhom Raj Rathi
Director
about 14 years ago
about 14 years ago
Charges
03 October 2023
Others
0
05 September 2023
Others
0
05 September 2023
Others
0
03 October 2023
Others
0
05 September 2023
Others
0
05 September 2023
Others
0
Documents
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form DPT-3-20032020-signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-14-22042019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
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
Form DIR-11-07082018_signed
Optional Attachment-(1)-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Notice of resignation filed with the company-06082018
Proof of dispatch-06082018
Evidence of cessation;-06082018
