Company Information

CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
840,000
Authorised Capital
1,000,000

Directors

Jyoti Tiwari
Jyoti Tiwari
Director/Designated Partner
over 2 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 20 years ago
Pankaj Tiwari
Pankaj Tiwari
Director
over 20 years ago

Charges

0
23 June 2010
Hdfc Bank Limited
10 Crore
23 June 2010
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0
23 June 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-10012020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-30122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Letter of the charge holder stating that the amount has been satisfied-25102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of resolution passed by the company-30052019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form INC-22-01052018_signed
Optional Attachment-(1)-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Form AOC-4-26122017_signed
Directors report as per section 134(3)-25122017