Company Information
CIN
Status
Date of Incorporation
27 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Anjali Gokhroo
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Vijay Kumar Gokhroo
Additional Director
almost 6 years ago
almost 6 years ago
Charges
31 March 2017
Tata Capital Financial Services Limited
2 Crore
31 March 2017
Tata Capital Financial Services Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
31 March 2017
Tata Capital Financial Services Limited
0
Documents
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-03102020_signed
Form DIR-12-30092020_signed
Form DPT-3-27092020-signed
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Declaration by first director-25092020
Form ADT-1-06032020_signed
Copy of resolution passed by the company-06032020
Optional Attachment-(2)-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DIR-12-06032020_signed
Form DPT-3-02032020-signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form CHG-4-02032020_signed
Form ADT-3-24012020_signed
Resignation letter-24012020
Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Optional Attachment-(1)-21012020
Copy of board resolution authorizing giving of notice-21012020
