Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Om Prakash
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sultan Dass Swami
Director/Designated Partner
over 3 years ago
over 3 years ago
. Kanhaiyalal
Director/Designated Partner
over 3 years ago
over 3 years ago
Meenu .
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjeev Kumar Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Poonam Mitruka
Individual Promoter
almost 14 years ago
almost 14 years ago
Charges
19 September 2023
Axis Bank Limited
0
19 September 2023
Axis Bank Limited
0
19 September 2023
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form MGT-14-24052019_signed
Form ADT-1-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190327
Form MGT-14-26032019-signed
Optional Attachment-(1)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered memorandum of association-26032019
Altered articles of association-26032019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
