Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Radhika Goyal
Radhika Goyal
Director
over 14 years ago
Nitesh Gupta
Nitesh Gupta
Director/Designated Partner
over 15 years ago
Anil Sharma
Anil Sharma
Director
over 15 years ago

Past Directors

Kiran Sharma
Kiran Sharma
Director
over 15 years ago
Vivek Gupta
Vivek Gupta
Director
over 15 years ago

Charges

0
31 July 2015
Intec Capital Limited
1 Crore
31 July 2015
Intec Capital Limited
0
31 July 2015
Intec Capital Limited
0
31 July 2015
Intec Capital Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
Form CHG-4-08052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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 AOC-4-27102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-10102016_signed
Form ADT-3-10102016-signed
Copy of the intimation sent by company-10102016