Company Information
CIN
Status
Date of Incorporation
09 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Suhalka
Director/Designated Partner
over 7 years ago
over 7 years ago
Kavish Paliwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Prateek Kumar Suhalaka
Director
over 11 years ago
over 11 years ago
Past Directors
Manish Kumar Suhalka
Director
over 11 years ago
over 11 years ago
Charges
16 July 2018
Vijaya Bank
44 Lak
28 October 2014
Vijaya Bank
15 Lak
29 October 2014
Vijaya Bank
35 Lak
16 July 2018
Vijaya Bank
0
29 October 2014
Vijaya Bank
0
28 October 2014
Vijaya Bank
0
16 July 2018
Vijaya Bank
0
29 October 2014
Vijaya Bank
0
28 October 2014
Vijaya Bank
0
Documents
Form INC-22-09122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form CHG-1-19042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190419
Instrument(s) of creation or modification of charge;-12042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Letter of the charge holder stating that the amount has been satisfied-03042019
Form DIR-12-14072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copy of board resolution authorizing giving of notice-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
