Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
966,000
Authorised Capital
1,000,000

Directors

Prince Biswas
Prince Biswas
Director/Designated Partner
about 2 years ago
Atma Ram Singhal
Atma Ram Singhal
Director
almost 3 years ago

Past Directors

Sumitra Singhal
Sumitra Singhal
Director
over 14 years ago

Charges

0
06 August 2011
Oriental Bank Of Commerce
2 Crore
31 August 2012
Intec Capital Limited
29 Lak
31 August 2012
Intec Capital Limited
0
06 August 2011
Oriental Bank Of Commerce
0
31 August 2012
Intec Capital Limited
0
06 August 2011
Oriental Bank Of Commerce
0
31 August 2012
Intec Capital Limited
0
06 August 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-04012021-signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form CHG-4-26072019_signed
Letter of the charge holder stating that the amount has been satisfied-26072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Directors report as per section 134(3)-15042018
List of share holders, debenture holders;-15042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
CERTIFICATE OF SATISFACTION OF CHARGE-20160723