Company Information

CIN
Status
Date of Incorporation
09 November 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
1,000,000

Directors

Lalit Kumar Joshi
Lalit Kumar Joshi
Director/Designated Partner
almost 7 years ago
Chetnya Kumar Tripati
Chetnya Kumar Tripati
Director/Designated Partner
almost 7 years ago
Jagdish Chandra Ojha
Jagdish Chandra Ojha
Director
about 15 years ago
Kailash Chandra Ojha
Kailash Chandra Ojha
Director
about 15 years ago

Charges

1 Crore
20 June 2012
Punjab National Bank
1 Crore
20 June 2012
Punjab National Bank
0
20 June 2012
Punjab National Bank
0
20 June 2012
Punjab National Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-14032020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-01072019
Form MGT-14-19032019_signed
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of board resolution authorizing giving of notice-19032019
Declaration by first director-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed