Company Information

CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,783,650
Authorised Capital
2,000,000

Directors

Naki Bai
Naki Bai
Director
over 10 years ago
Ganga .
Ganga .
Director
over 10 years ago
Daku .
Daku .
Director
over 10 years ago
Sanu .
Sanu .
Director
over 10 years ago
Ramli Bai
Ramli Bai
Director
over 10 years ago
Bhagwati Lal Kumawat
Bhagwati Lal Kumawat
Director
over 15 years ago
Khyali Lal Jain
Khyali Lal Jain
Director
over 15 years ago
Hira Lal Patel
Hira Lal Patel
Director
over 15 years ago

Past Directors

Hemraj Parmar
Hemraj Parmar
Director
over 15 years ago
Prabhu Singh
Prabhu Singh
Director
over 15 years ago

Charges

21 Lak
08 June 2015
Idbi Bank Limited
21 Lak
08 June 2015
Idbi Bank Limited
0
08 June 2015
Idbi Bank Limited
0
08 June 2015
Idbi Bank Limited
0
08 June 2015
Idbi Bank Limited
0
08 June 2015
Idbi Bank Limited
0

Documents

Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form PAS-3-27092018_signed
Copy of Board or Shareholders? resolution-27092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27092018
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.-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form PAS-3-20032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20032017
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.-20032017
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20032017
Optional Attachment-(1)-20032017
Copy of Board or Shareholders? resolution-20032017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016