Company Information
CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Suman Devi Pareek
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pawan Kumar Pareek
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Anil Kumar Darak
Director
over 12 years ago
over 12 years ago
Sazid Ali Bagwan
Director
over 12 years ago
over 12 years ago
Sarla Purohit
Director
about 13 years ago
about 13 years ago
Arvind Purohit
Director
about 13 years ago
about 13 years ago
Charges
09 July 2013
State Bank Of Bikaner And Jaipur
10 Lak
09 July 2013
State Bank Of Bikaner And Jaipur
0
09 July 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-31032021_signed
Form DPT-3-04012021_signed
Form ADT-1-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
List of share holders, debenture holders;-17082019
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form PAS-3-25122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122017
Copy of Board or Shareholders? resolution-18122017
Form MGT-14-20032017_signed
Form INC-22-20032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copy of board resolution authorizing giving of notice-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
