Company Information
CIN
Status
Date of Incorporation
08 May 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vimal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Ramawtar Shah
Additional Director
about 14 years ago
about 14 years ago
Aditya Vikram Shah
Director
over 14 years ago
over 14 years ago
Devraj Beharahani
Director
about 16 years ago
about 16 years ago
Nandita Masand Devraj
Director
over 19 years ago
over 19 years ago
Charges
11 May 2017
Uco Bank
60 Lak
25 October 2012
Uco Bank
1 Crore
30 June 2020
Uco Bank
12 Lak
20 July 2021
Uco Bank
0
11 May 2017
Uco Bank
0
30 June 2020
Uco Bank
0
25 October 2012
Uco Bank
0
20 July 2021
Uco Bank
0
11 May 2017
Uco Bank
0
30 June 2020
Uco Bank
0
25 October 2012
Uco Bank
0
20 July 2021
Uco Bank
0
11 May 2017
Uco Bank
0
30 June 2020
Uco Bank
0
25 October 2012
Uco Bank
0
Documents
Form DPT-3-06072020-signed
Form MSME FORM I-30062020_signed
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Form DPT-3-11022020-signed
Form DPT-3-17122019-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form ADT-3-29102018-signed
Resignation letter-27102018
Form ADT-1-01112017_signed
Form INC-22-01112017_signed
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
