Company Information
CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Bishnoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chunni Devi Bishnoi
Director
almost 13 years ago
almost 13 years ago
Chhagan Singh Bishnoi
Director
almost 13 years ago
almost 13 years ago
Charges
01 January 2015
State Bank Of Bikaner And Jaipur
50 Lak
01 January 2015
State Bank Of Bikaner And Jaipur
0
01 January 2015
State Bank Of Bikaner And Jaipur
0
01 January 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Optional Attachment-(1)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Letter of the charge holder-080316.PDF
Form CHG-4-080316.OCT
Memorandum of satisfaction of Charge-080316.PDF
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-291115.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-271115.PDF
Certificate of Registration of Mortgage-160115.PDF
Certificate of Registration of Mortgage-160115.PDF
Instrument of creation or modification of charge-160115.PDF
Form CHG-1-160115.OCT
Certificate of Registration of Mortgage-160115.PDF
Form DIR-12-141114.OCT
Declaration of the appointee Director- in Form DIR-2-131114.PDF
Interest in other entities-131114.PDF
Letter of Appointment-131114.PDF
Optional Attachment 1-131114.PDF
Copy of Board Resolution-040214.PDF
Form23AC-180114 for the FY ending on-310313.OCT
FormSchV-180114 for the FY ending on-310313.OCT
Certificate of Incorporation-101212.PDF
