Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kamlesh Malviya
Director
over 2 years ago
over 2 years ago
Rajnish Sharma
Director
about 11 years ago
about 11 years ago
Past Directors
Rajendra Kumar Paliwal
Director
about 5 years ago
about 5 years ago
Charges
05 June 2015
State Bank Of India
2 Crore
05 June 2015
State Bank Of India
0
05 June 2015
State Bank Of India
0
05 June 2015
State Bank Of India
0
Documents
Form MGT-7-05032021_signed
Form ADT-1-02122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form AOC-4-02122020_signed
Notice of resignation;-26102020
Form DIR-12-26102020_signed
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-30092020-signed
Form DIR-12-21022020_signed
Optional Attachment-(3)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Form DPT-3-21122019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
