Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Jain
Dinesh Jain
Director/Designated Partner
almost 13 years ago
Ram Chandra Ranwal
Ram Chandra Ranwal
Director
about 13 years ago
Laxmi Lal Kumhar
Laxmi Lal Kumhar
Director
about 13 years ago

Charges

0
28 May 2014
Citicorp Finance (india) Limited
17 Lak
28 May 2014
Citicorp Finance (india) Limited
0
28 May 2014
Citicorp Finance (india) Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Optional Attachment-(1)-24032018
Form ADT-1-14032018_signed
Form MGT-14-14032018_signed
Optional Attachment-(1)-14032018
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed