Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Jitender Kumar
Jitender Kumar
Director
over 10 years ago
Naresh Kumar Babal
Naresh Kumar Babal
Director
almost 15 years ago

Past Directors

Ramesh Sihag
Ramesh Sihag
Director
almost 15 years ago

Charges

81 Lak
26 May 2015
State Bank Of Bikaner And Jaipur
25 Lak
16 September 2013
State Bank Of Bikaner And Jaipur
50 Lak
17 June 2020
State Bank Of India
6 Lak
17 June 2020
State Bank Of India
0
26 May 2015
State Bank Of Bikaner And Jaipur
0
16 September 2013
State Bank Of Bikaner And Jaipur
0
17 June 2020
State Bank Of India
0
26 May 2015
State Bank Of Bikaner And Jaipur
0
16 September 2013
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-23092020_signed
Form MGT-7-24092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form AOC-4-23092020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form ADT-1-19122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-14042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042017
Copies of the utility bills as mentioned above (not older than two months)-14042017
Optional Attachment-(1)-14042017
Copy of board resolution authorizing giving of notice-14042017