Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,500,000
Authorised Capital
7,000,000
Directors
Kuldeep Pareek
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Singh Roy
Additional Director
over 11 years ago
over 11 years ago
Past Directors
Pramod Paliwal
Additional Director
over 11 years ago
over 11 years ago
Manohar Dembala
Director
almost 14 years ago
almost 14 years ago
Charges
25 July 2012
Punjab National Bank
75 Lak
25 July 2012
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
25 July 2012
Punjab National Bank
0
Documents
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form 23B-24092020_signed
Optional Attachment-(1)-23092020
Copy of the intimation received from the company - 2021.-23092020
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of written consent given by auditor-17092020
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Form DIR-12-15072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
-011114.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Copy of resolution-111014.PDF
Form MGT-14-260914.OCT
Form DIR-12-260914.OCT
Form DIR-12-130914.OCT
Optional Attachment 1-110914.PDF
Letter of Appointment-110914.PDF
Declaration of the appointee Director- in Form DIR-2-110914.PDF
Declaration by the first director-110914.PDF
Copy of resolution-110914.PDF
