Company Information

CIN
Status
Date of Incorporation
12 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
153,400
Authorised Capital
1,000,000

Directors

Preeti Choudhary
Preeti Choudhary
Director/Designated Partner
over 2 years ago
Ram Gopal Manda
Ram Gopal Manda
Director/Designated Partner
almost 3 years ago
Suman Choudhary
Suman Choudhary
Director/Designated Partner
over 14 years ago

Past Directors

Ritu Choudhary
Ritu Choudhary
Director
over 14 years ago
Laxmi Manda
Laxmi Manda
Director
over 14 years ago
Rahul Manda
Rahul Manda
Director
over 15 years ago

Charges

24 Lak
08 February 2019
Union Bank Of India
24 Lak
04 February 2013
Union Bank Of India
4 Crore
04 February 2013
Others
0
08 February 2019
Others
0
04 February 2013
Others
0
08 February 2019
Others
0

Documents

Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form MGT-14-05102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
Altered memorandum of association-04102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102020
Form DPT-3-04042020-signed
Acknowledgement received from company-03032020
Form DIR-11-03032020_signed
Form DIR-12-03032020_signed
Notice of resignation filed with the company-03032020
Notice of resignation;-03032020
Proof of dispatch-03032020
Evidence of cessation;-03032020
Form DIR-12-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019