Company Information
CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Lalit Babel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Lodha
Director/Designated Partner
about 6 years ago
about 6 years ago
Seema Lodha
Director
about 7 years ago
about 7 years ago
Past Directors
Aman Jain
Additional Director
about 8 years ago
about 8 years ago
Nita Babel
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 35] Advertising;
Charges
16 May 2019
State Bank Of India
1 Crore
16 May 2019
State Bank Of India
0
16 May 2019
State Bank Of India
0
16 May 2019
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-14092020-signed
Form DPT-3-02032020-signed
Form DIR-12-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DIR-12-25072019_signed
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form BEN - 2-23072019_signed
Declaration under section 90-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Interest in other entities;-28062019
Form DIR-12-29062019_signed
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
