Company Information

CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailendra Garg
Shailendra Garg
Director
over 2 years ago
. Ruksana
. Ruksana
Director/Designated Partner
over 4 years ago

Past Directors

Pramod Singh Choudhary
Pramod Singh Choudhary
Director
over 10 years ago
Bhagwati Singh Shekhawat
Bhagwati Singh Shekhawat
Director
over 13 years ago
Manju Garg
Manju Garg
Director
about 24 years ago
Sharad Bansal
Sharad Bansal
Director
about 24 years ago

Charges

2 Crore
01 November 2006
Icici Bank Ltd.
2 Crore
01 November 2006
Icici Bank Ltd.
0
01 November 2006
Icici Bank Ltd.
0
01 November 2006
Icici Bank Ltd.
0

Documents

Form ADT-3-08062020_signed
Resignation letter-08062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form INC-22-26052019_signed
Form ADT-1-21052019_signed
Form AOC-4-19052019_signed
Form MGT-7-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Form ADT-3-13112018-signed
Resignation letter-12112018
Resignation letter-31102018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018