Company Information
CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Ruksana
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Pramod Singh Choudhary
Director
over 10 years ago
over 10 years ago
Bhagwati Singh Shekhawat
Director
almost 15 years ago
almost 15 years ago
Manju Garg
Director
about 19 years ago
about 19 years ago
Shailendra Garg
Director
over 25 years ago
over 25 years ago
Charges
22 February 2010
Punjab National Bank
8 Crore
12 February 2010
Punjab National Bank
75 Lak
22 February 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
22 February 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
Documents
Form ADT-1-25042019_signed
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-12112018-signed
Resignation letter-11112018
Resignation letter-30102018
Form ADT-1-26032018_signed
Copy of the intimation sent by company-26032018
Optional Attachment-(1)-26032018
Copy of written consent given by auditor-26032018
Form DIR-12-010815.OCT
Evidence of cessation-010815.PDF
Letter of Appointment-010815.PDF
Optional Attachment 1-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form 23B for period 010413 to 310314-041013.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-160813.OCT
