Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Prem Lata
Director/Designated Partner
over 2 years ago
over 2 years ago
Briju Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Prabhu Devi
Director
about 10 years ago
about 10 years ago
Vimla Devi Bhakar
Additional Director
almost 12 years ago
almost 12 years ago
Charges
15 April 2013
Punjab National Bank
1 Crore
15 April 2013
Others
0
15 April 2013
Others
0
15 April 2013
Others
0
Documents
Form DPT-3-31122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-03102020
Notice of resignation;-03102020
Evidence of cessation;-03102020
Form DPT-3-14032020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-16112019_signed
Optional Attachment-(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-06082019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-21122018_signed
