Company Information
CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dinesh Naraniya
Director
about 11 years ago
about 11 years ago
Satya Narain
Director
about 11 years ago
about 11 years ago
Arjun Naraniya
Director
about 11 years ago
about 11 years ago
Charges
15 December 2014
Bank Of India
73 Lak
15 December 2014
Bank Of India
0
15 December 2014
Bank Of India
0
15 December 2014
Bank Of India
0
Documents
Form STK-2-11042019-signed
-17032019
Letter of the charge holder stating that the amount has been satisfied-28052018
Form CHG-4-28052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form CHG-1-140115.OCT
Certificate of Registration of Mortgage-130115.PDF
Optional Attachment 2-130115.PDF
Optional Attachment 1-130115.PDF
Instrument of creation or modification of charge-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Certificate of Registration of Mortgage-130115.PDF
Specimen signature in form 2.10-191114.PDF
Form INC-21-191114.PDF
Form MGT-14-281014.OCT
-281014.OCT
Copy of resolution-271014.PDF
