Company Information
CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Khatri
Director
almost 3 years ago
almost 3 years ago
Deepak Kumar Chugh
Director
over 18 years ago
over 18 years ago
Past Directors
Simran Solanki
Director
over 19 years ago
over 19 years ago
Ritik Solanki
Director
over 19 years ago
over 19 years ago
Charges
18 June 2014
Bank Of Baroda
3 Crore
04 January 2012
Bank Of Baroda
1 Crore
29 December 2008
Bank Of Baroda
1 Crore
04 June 2020
Bank Of Baroda
21 Lak
15 May 2020
Bank Of Baroda
6 Lak
15 May 2020
Others
0
04 June 2020
Others
0
18 June 2014
Bank Of Baroda
0
04 January 2012
Bank Of Baroda
0
29 December 2008
Bank Of Baroda
0
15 May 2020
Others
0
04 June 2020
Others
0
18 June 2014
Bank Of Baroda
0
04 January 2012
Bank Of Baroda
0
29 December 2008
Bank Of Baroda
0
15 May 2020
Others
0
04 June 2020
Others
0
18 June 2014
Bank Of Baroda
0
04 January 2012
Bank Of Baroda
0
29 December 2008
Bank Of Baroda
0
Documents
Optional Attachment-(4)-21082020
Optional Attachment-(1)-21082020
Form CHG-1-21082020_signed
Optional Attachment-(3)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-20122019-signed
Form ADT-1-23102019_signed
Form ADT-3-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-14102019
Form DPT-3-16092019
Form INC-22-23052019_signed
Form INC-22-08062019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
