Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sahab Singh Dubey
Sahab Singh Dubey
Director/Designated Partner
over 2 years ago
Ranvir Singh
Ranvir Singh
Director
over 4 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 5 years ago
Ram Karn Choudhary
Ram Karn Choudhary
Director
almost 12 years ago
Virendra Kumar Latiyal
Virendra Kumar Latiyal
Director
almost 12 years ago

Charges

0
07 June 2017
Punjab National Bank
4 Crore
07 June 2017
Others
0
07 June 2017
Others
0
07 June 2017
Others
0

Documents

Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-3-06102020_signed
Resignation letter-06102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(2)-10062020
Form CHG-4-04062020_signed
Letter of the charge holder stating that the amount has been satisfied-04062020
Acknowledgement received from company-10022020
Evidence of cessation;-10022020
Form DIR-11-10022020_signed
Form DIR-12-10022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Proof of dispatch-10022020
Declaration by first director-08022020
Form DIR-12-08022020_signed