Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Saloni Kasliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankit Ajmera
Director
almost 3 years ago
almost 3 years ago
Mohit Agrawal
Director
about 20 years ago
about 20 years ago
Past Directors
Ravi Mool Chandani
Director
about 17 years ago
about 17 years ago
Giriraj Sharma
Director
about 18 years ago
about 18 years ago
Rajendra Kumar Kasliwal
Director
about 18 years ago
about 18 years ago
Manju Devi Agrawal
Director
about 20 years ago
about 20 years ago
Surendra Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
26 August 2006
State Bank Of Bikaner And Jaipur
15 Lak
26 August 2006
State Bank Of Bikaner And Jaipur
35 Lak
26 August 2006
State Bank Of Bikaner And Jaipur
0
26 August 2006
State Bank Of Bikaner And Jaipur
0
26 August 2006
State Bank Of Bikaner And Jaipur
0
26 August 2006
State Bank Of Bikaner And Jaipur
0
26 August 2006
State Bank Of Bikaner And Jaipur
0
26 August 2006
State Bank Of Bikaner And Jaipur
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Evidence of cessation;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Letter of appointment;-14102017
Optional Attachment-(1)-14102017
Form DIR-12-14102017_signed
Form 66-24012017_signed
