Company Information
CIN
Status
Date of Incorporation
15 May 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
478,000
Authorised Capital
500,000
Directors
Anshh Singh Claire
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harsimrat Singh Claire
Director
almost 11 years ago
almost 11 years ago
Past Directors
Parveen Kaur Claire
Additional Director
about 5 years ago
about 5 years ago
Khushwant Paliwal
Director
over 13 years ago
over 13 years ago
Mehtab Agrawat
Director
over 13 years ago
over 13 years ago
Manoj Kumar Pareek
Director
over 13 years ago
over 13 years ago
Loveleen Kaur Claire
Director
about 18 years ago
about 18 years ago
Maninder Kaur Grewal
Director
about 36 years ago
about 36 years ago
Charges
31 December 2000
S.b.b.j.
4 Lak
06 December 2019
Idbi Bank Limited
20 Lak
06 December 2019
Others
0
31 December 2000
S.b.b.j.
0
06 December 2019
Others
0
31 December 2000
S.b.b.j.
0
06 December 2019
Others
0
31 December 2000
S.b.b.j.
0
Documents
Declaration by first director-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DIR-12-12102020_signed
Evidence of cessation;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Interest in other entities;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DPT-3-16092020-signed
Form DPT-3-11012020-signed
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-26062019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Copy of board resolution authorizing giving of notice-22012019
