Company Information
CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
828,610
Authorised Capital
5,000,000
Directors
Ruby Mehra
Director
about 15 years ago
about 15 years ago
Past Directors
Vaishali Tyagi
Additional Director
over 7 years ago
over 7 years ago
Atul Seth
Additional Director
about 8 years ago
about 8 years ago
Rajan Mehra
Director
about 15 years ago
about 15 years ago
Charges
28 September 2016
Hdfc Bank Limited
2 Crore
23 September 2016
Icici Bank Limited
10 Lak
23 September 2016
Others
0
28 September 2016
Hdfc Bank Limited
0
23 September 2016
Others
0
28 September 2016
Hdfc Bank Limited
0
Documents
Notice of resignation filed with the company-10012020
Form DIR-11-10012020_signed
Proof of dispatch-10012020
Form CHG-4-06062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-25122018_signed
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form DIR-12-17122018_signed
Declaration by first director-17122018
List of share holders, debenture holders;-11122018
Form DIR-11-30092018_signed
Proof of dispatch-16082018
Notice of resignation filed with the company-16082018
Form DIR-12-28072018_signed
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Notice of resignation;-27072018
Declaration by first director-27072018
Form MGT-6-04072018_signed
-03072018
