Company Information

CIN
Status
Date of Incorporation
19 March 2004
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

Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
almost 2 years ago
Manju Khandelwal
Manju Khandelwal
Director/Designated Partner
over 21 years ago

Charges

5 Crore
23 August 2021
Hdfc Bank Limited
5 Crore
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Approval letter for extension of AGM;-19112020
-19112020
Form DPT-3-05102020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-25062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-19122017_signed
Copy of board resolution authorizing giving of notice-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017
Copies of the utility bills as mentioned above (not older than two months)-18122017
Optional Attachment-(1)-18122017
Form MGT-7-31102017_signed