Company Information

CIN
Status
Date of Incorporation
06 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ritesh Kumar Vyas
Ritesh Kumar Vyas
Director/Designated Partner
over 4 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
over 20 years ago

Past Directors

Yogendra Singh Rathore
Yogendra Singh Rathore
Director
over 20 years ago

Charges

8 Lak
19 January 2019
Idbi Bank Limited
7 Lak
30 December 2018
Hdfc Bank Limited
8 Lak
30 December 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
30 December 2018
Hdfc Bank Limited
0
19 January 2019
Others
0
30 December 2018
Hdfc Bank Limited
0
19 January 2019
Others
0

Documents

Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-13052020
Form DPT-3-14032020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form CHG-1-12042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(1)-10042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018