Company Information
CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mayank Soti
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagraj Soti Kishore
Director
about 12 years ago
about 12 years ago
Charges
05 February 2020
Ecl Finance Limited
40 Crore
05 February 2020
Others
0
05 February 2020
Others
0
05 February 2020
Others
0
Documents
Form CHG-1-06082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-08072020
Form PAS-3-07122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Copy of Board or Shareholders? resolution-28112019
Form SH-7-03102019-signed
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-02102019_signed
Altered memorandum of assciation;-02102019
Optional Attachment-(1)-02102019
Copy of the resolution for alteration of capital;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Copy of resolution passed by the company-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(5)-25092019
Evidence of cessation;-25092019
