Company Information
CIN
Status
Date of Incorporation
05 March 2014
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
15,000,000
Directors
Amit Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Niharika Singhal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Rajendra Prasad Agarwal
Additional Director
over 7 years ago
over 7 years ago
Puneet Patni
Director
almost 12 years ago
almost 12 years ago
Nitin Agrawal
Director
almost 12 years ago
almost 12 years ago
Charges
17 November 2014
Punjab National Bank
2 Crore
17 November 2014
Punjab National Bank
8 Crore
19 February 2022
Others
0
30 November 2021
Others
0
17 November 2014
Others
0
17 November 2014
Punjab National Bank
0
19 February 2022
Others
0
30 November 2021
Others
0
17 November 2014
Others
0
17 November 2014
Punjab National Bank
0
19 February 2022
Others
0
30 November 2021
Others
0
17 November 2014
Others
0
17 November 2014
Punjab National Bank
0
Documents
Form DPT-3-02122020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-04102019-signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Acknowledgement received from company-29032019
Evidence of cessation;-29032019
Form DIR-11-29032019_signed
Form DIR-12-29032019_signed
Notice of resignation filed with the company-29032019
Notice of resignation;-29032019
Proof of dispatch-29032019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form SH-7-24092018-signed
Copy of the resolution for alteration of capital;-21092018
Altered memorandum of assciation;-21092018
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
