Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Poonam Garg
Director
about 13 years ago
about 13 years ago
Paras Garg
Director
about 13 years ago
about 13 years ago
Past Directors
Ajit Maan
Additional Director
almost 6 years ago
almost 6 years ago
Amit Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Charges
27 February 2017
Oriental Bank Of Commerce
30 Lak
17 April 2013
Oreintal Bank Of Commerce
25 Lak
27 February 2017
Others
0
17 April 2013
Oreintal Bank Of Commerce
0
27 February 2017
Others
0
17 April 2013
Oreintal Bank Of Commerce
0
27 February 2017
Others
0
17 April 2013
Oreintal Bank Of Commerce
0
Documents
Form AOC-4-06102020_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Instrument(s) of creation or modification of charge;-03062017
Optional Attachment-(1)-03062017
