Company Information
CIN
Status
Date of Incorporation
03 January 2007
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
Sudhir Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Singhal
Director
almost 19 years ago
almost 19 years ago
Charges
12 May 2014
Syndicate Bank
1 Crore
30 October 2021
Canara Bank
0
12 May 2014
Syndicate Bank
0
30 October 2021
Canara Bank
0
12 May 2014
Syndicate Bank
0
30 October 2021
Canara Bank
0
12 May 2014
Syndicate Bank
0
Documents
Form BEN - 2-24112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Declaration under section 90-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DIR-12-03072019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-12012017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-24122016
Form PAS-3-29042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042016
Copy of Board or Shareholders? resolution-29042016
Copy of the resolution for alteration of capital;-27042016
Altered memorandum of assciation;-27042016
