Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,428,580
Authorised Capital
2,500,000
Directors
Saurabh Singh
Director
over 2 years ago
over 2 years ago
Karesh Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Distribution, Export Import, (Electronic Commerce Services, Namely, Providing Information About Products Via Telecommunication Networks For Advertising And Sales Purposes) & Advertising, Business Management, Office Function In Class 35.
Charges
24 July 2015
Oriental Bank Of Commerce
90 Lak
22 March 2013
Oriental Bank Of Commerce
20 Lak
19 May 2023
Others
0
24 July 2015
Others
0
22 March 2013
Oriental Bank Of Commerce
0
19 May 2023
Others
0
24 July 2015
Others
0
22 March 2013
Oriental Bank Of Commerce
0
19 May 2023
Others
0
24 July 2015
Others
0
22 March 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-02012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-18102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form PAS-3-18062018_signed
Copy of Board or Shareholders? resolution-18062018
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.-18062018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form CHG-1-03052017_signed
Instrument(s) of creation or modification of charge;-03052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170503
Form PAS-3-11012017_signed
Copy of Board or Shareholders? resolution-11012017
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.-11012017
Form SH-7-03012017-signed
Copy of the resolution for alteration of capital;-02012017
Altered memorandum of assciation;-02012017
Directors report as per section 134(3)-18102016
