Company Information
CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Directors
Manoj Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitesh Kalla
Director
about 13 years ago
about 13 years ago
Past Directors
Cheshta Kalla
Director
almost 11 years ago
almost 11 years ago
Amita Agarwal
Director
almost 11 years ago
almost 11 years ago
Satish Chand Garg
Director
over 11 years ago
over 11 years ago
Harris Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 19] In Respect Of Building Materials (Non Metalic) Rigid Pipes For Building;Asphalt, Pitch And Bitumen; Non Metalic Transportable Buildings; Monuments, Not Of Metal.[Class : 36] In Respect Of Insurance, Financial Affiairs; Monetary Affairs; Real Estate Affairs.[Class : 37] In Respect Of Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2018
Jumbo Finvest (india) Limited
50 Lak
16 February 2017
Punjab National Bank
29 Lak
30 October 2015
Punjab National Bank
4 Crore
16 February 2017
Others
0
31 March 2018
Others
0
30 October 2015
Punjab National Bank
0
16 February 2017
Others
0
31 March 2018
Others
0
30 October 2015
Punjab National Bank
0
16 February 2017
Others
0
31 March 2018
Others
0
30 October 2015
Punjab National Bank
0
Documents
Form ADT-3-06032021_signed
Resignation letter-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-27112020_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(1)-09102020
Form DPT-3-14032020-signed
Form DIR-12-14102019_signed
Optional Attachment-(4)-06102019
Optional Attachment-(2)-06102019
Optional Attachment-(1)-06102019
Notice of resignation;-06102019
Evidence of cessation;-06102019
Form DPT-3-29062019
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Optional Attachment-(1)-19042018
Instrument(s) of creation or modification of charge;-19042018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
