Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Mohammed Sabir Khan
Director/Designated Partner
about 3 years ago
about 3 years ago
Samar Khan
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Zuber Khan
Director
over 14 years ago
over 14 years ago
Mohd Yakub
Director
over 14 years ago
over 14 years ago
Charges
19 January 2019
Bank Of Baroda
107 Crore
25 January 2012
State Bank Of Bikaner And Jaipur
1 Crore
19 January 2019
Others
0
25 January 2012
State Bank Of Bikaner And Jaipur
0
19 January 2019
Others
0
25 January 2012
State Bank Of Bikaner And Jaipur
0
19 January 2019
Others
0
25 January 2012
State Bank Of Bikaner And Jaipur
0
19 January 2019
Others
0
25 January 2012
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-4-19062020_signed
Letter of the charge holder stating that the amount has been satisfied-19062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_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
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Instrument(s) of creation or modification of charge;-25012019
Optional Attachment-(1)-25012019
