Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prakash Rajdan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Aparna Koul
Additional Director
about 14 years ago
about 14 years ago
Rajesh Koul
Director
over 14 years ago
over 14 years ago
Charges
17 December 2014
State Bank Of Bikaner & Jaipur
10 Lak
29 December 2012
The Jammu And Kashmir Bank Limited
2 Lak
01 July 2020
State Bank Of India
1 Lak
01 July 2020
State Bank Of India
0
29 December 2012
The Jammu And Kashmir Bank Limited
0
17 December 2014
State Bank Of Bikaner & Jaipur
0
01 July 2020
State Bank Of India
0
29 December 2012
The Jammu And Kashmir Bank Limited
0
17 December 2014
State Bank Of Bikaner & Jaipur
0
01 July 2020
State Bank Of India
0
29 December 2012
The Jammu And Kashmir Bank Limited
0
17 December 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-23102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form INC-22-17102020_signed
Copy of board resolution authorizing giving of notice-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
Form ADT-1-14012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-24062019
Form ADT-1-03062019_signed
Optional Attachment-(1)-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Optional Attachment-(1)-01012019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Optional Attachment-(2)-04122018
