Company Information
CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 July 2016
Paid Up Capital
5,237,480
Authorised Capital
5,500,000
Directors
Charges
26 February 2018
Bank Of India
2 Crore
16 March 2017
Punjab National Bank
2 Lak
18 November 2014
Bank Of India
8 Lak
Documents
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Form INC-22-07062018_signed
Optional Attachment-(3)-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Copy of agreement-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(4)-05052018
Optional Attachment-(5)-05052018
Declaration by first director-05052018
Form DIR-12-05052018_signed
Optional Attachment-(3)-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Instrument(s) of creation or modification of charge;-12042018
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180412
Optional Attachment-(1)-27032018
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Form MR-1-07102017-signed
