Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 July 2019
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Kirti Jain
Director
over 12 years ago
over 12 years ago
Prabha Jain
Director
over 13 years ago
over 13 years ago
Shalini Jain
Director
over 13 years ago
over 13 years ago
Ankur Jain
Director
over 13 years ago
over 13 years ago
Charges
29 June 2015
Hdfc Bank Limited
80 Lak
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-05032020-signed
Optional Attachment-(1)-18072019
List of share holders, debenture holders;-18072019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form DPT-3-30062019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Optional Attachment-(2)-02052018
Copy of board resolution authorizing giving of notice-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
Directors report as per section 134(3)-11112016
