Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Firoz Khan
Firoz Khan
Director
over 2 years ago
Pullicundram Shriniyasan Anant
Pullicundram Shriniyasan Anant
Director
over 15 years ago

Past Directors

Maya Shrimali
Maya Shrimali
Director
over 15 years ago
Talat Jahan
Talat Jahan
Director
over 15 years ago

Charges

71 Lak
30 March 2017
Icici Bank Limited
31 Lak
27 October 2016
Icici Bank Limited
39 Lak
30 March 2017
Others
0
27 October 2016
Others
0
30 March 2017
Others
0
27 October 2016
Others
0
30 March 2017
Others
0
27 October 2016
Others
0

Documents

Form DPT-3-03012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-09112019
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
Evidence of cessation;-04082019
Form DIR-12-04082019_signed
Notice of resignation;-04082019
Optional Attachment-(1)-04082019
Proof of dispatch-31072019
Form DIR-11-31072019_signed
Acknowledgement received from company-31072019
Notice of resignation filed with the company-31072019
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
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