Company Information

CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hira Ram
Hira Ram
Director/Designated Partner
about 6 years ago

Past Directors

Ajmal Singh
Ajmal Singh
Additional Director
almost 7 years ago
Ugam Kanwar
Ugam Kanwar
Director
over 13 years ago
Mufat Singh Rao
Mufat Singh Rao
Director
over 13 years ago

Charges

40 Crore
30 October 2014
Bank Of India
30 Crore
18 October 2022
Kotak Mahindra Bank Limited
40 Crore
18 October 2022
Others
0
30 October 2014
Bank Of India
0
18 October 2022
Others
0
30 October 2014
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form ADT-3-24122020_signed
Form ADT-1-24122020_signed
Resignation letter-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Declaration by first director-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Optional Attachment-(1)-04092020
Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form MGT-7-21082020_signed
Form AOC-4-20082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form DIR-12-16012019_signed
Interest in other entities;-16012019
Notice of resignation;-16012019
Declaration by first director-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed