Company Information
CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Palash Vaish
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Kumar Vaish
Director
over 12 years ago
over 12 years ago
Ankita Vaish
Director
over 16 years ago
over 16 years ago
Shally Jindal
Director
about 21 years ago
about 21 years ago
Charges
07 March 2015
State Bank Of Bikaner And Jaipur
1 Crore
31 January 2014
State Bank Of India
2 Crore
19 April 2023
State Bank Of India
0
31 January 2014
State Bank Of India
0
07 March 2015
State Bank Of Bikaner And Jaipur
0
19 April 2023
State Bank Of India
0
31 January 2014
State Bank Of India
0
07 March 2015
State Bank Of Bikaner And Jaipur
0
19 April 2023
State Bank Of India
0
31 January 2014
State Bank Of India
0
07 March 2015
State Bank Of Bikaner And Jaipur
0
Documents
Form SH-7-28102020-signed
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Form DPT-3-29012020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-19062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180619
Instrument(s) of creation or modification of charge;-16062018
Form DIR-12-26052018_signed
Form DIR-11-26052018_signed
Notice of resignation;-26052018
Notice of resignation filed with the company-26052018
Evidence of cessation;-26052018
