Company Information
CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bhanu Prasad Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surendra Borana
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Patel
Beneficial Owner
over 2 years ago
over 2 years ago
Daya Ben Patel
Beneficial Owner
almost 6 years ago
almost 6 years ago
Daksha Patel
Director
about 23 years ago
about 23 years ago
Charges
15 February 2016
Yes Bank Limited
50 Lak
21 January 2014
Axis Bank Limited
30 Lak
21 January 2014
Axis Bank Limited
0
15 February 2016
Yes Bank Limited
0
21 January 2014
Axis Bank Limited
0
15 February 2016
Yes Bank Limited
0
21 January 2014
Axis Bank Limited
0
15 February 2016
Yes Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-05032020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-15122019
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-25042018_signed
Copy of the intimation sent by company-21042018
Copy of resolution passed by the company-21042018
Optional Attachment-(1)-21042018
Copy of written consent given by auditor-21042018
Form ADT-3-16042018-signed
Resignation letter-16042018
