Company Information

CIN
Status
Date of Incorporation
04 August 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
over 2 years ago
Nirmal Gadiya
Nirmal Gadiya
Director
almost 6 years ago
Sanjay Gang
Sanjay Gang
Director
almost 10 years ago

Charges

0
19 July 2016
Tamilnad Mercantile Bank Limited
19 Lak
19 July 2016
Others
0
19 July 2016
Others
0

Documents

Form INC-22-07072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07072020
Optional Attachment-(1)-07072020
Copy of board resolution authorizing giving of notice-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Evidence of cessation;-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Form DPT-3-21022020-signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Interest in other entities;-31122019
Form ADT-1-28122019_signed
Form ADT-3-28122019_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Resignation letter-28122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019