Company Information
CIN
Status
Date of Incorporation
10 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lucky Bansal
Director
over 2 years ago
over 2 years ago
Rama Devi Bansal
Director
over 14 years ago
over 14 years ago
Past Directors
Mohan Lal Bansal
Director
over 14 years ago
over 14 years ago
Charges
11 November 2014
State Bank Of Bikaner & Jaipur
10 Lak
10 June 2020
State Bank Of India
1 Lak
10 June 2020
State Bank Of India
54 Thousand
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
11 November 2014
State Bank Of Bikaner & Jaipur
0
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
11 November 2014
State Bank Of Bikaner & Jaipur
0
10 June 2020
State Bank Of India
0
10 June 2020
State Bank Of India
0
11 November 2014
State Bank Of Bikaner & Jaipur
0
Documents
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-01072020
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form ADT-1-26112017_signed
Copy of resolution passed by the company-26112017
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
