Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,040,500
Authorised Capital
5,000,000

Directors

Smriti Bedi
Smriti Bedi
Director
over 6 years ago
Pooja Mehta
Pooja Mehta
Director
over 6 years ago
Sushila Devi Suwalka
Sushila Devi Suwalka
Director
over 16 years ago
Jaswant Ganna
Jaswant Ganna
Director
over 18 years ago
Sumeet Bhandari
Sumeet Bhandari
Director
over 18 years ago

Past Directors

Paras Bolia
Paras Bolia
Director
over 18 years ago
Shikha Bhandari
Shikha Bhandari
Director
almost 20 years ago
Vinay Bhandari
Vinay Bhandari
Director
over 32 years ago

Charges

0
30 July 2008
Bank Of Baroda
1 Crore
12 October 2007
Madhav Nagrik Sahakari Bank Limited
60 Lak
12 October 2007
Madhav Nagrik Sahakari Bank Limited
0
30 July 2008
Bank Of Baroda
0
12 October 2007
Madhav Nagrik Sahakari Bank Limited
0
30 July 2008
Bank Of Baroda
0
12 October 2007
Madhav Nagrik Sahakari Bank Limited
0
30 July 2008
Bank Of Baroda
0

Documents

LISTOFSHAREHOLDERS_H63146567_ADITYA57_20191217181210.xls
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-28062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-07062019
Optional Attachment-(3)-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Optional Attachment-(2)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-07062019
Form INC-22-03062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Copy of board resolution authorizing giving of notice-30052019
Form CHG-4-03012017_signed
Letter of the charge holder stating that the amount has been satisfied-03012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170103