Company Information

CIN
Status
Date of Incorporation
17 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 January 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arunaw Kumar
Arunaw Kumar
Director/Designated Partner
over 2 years ago
Rakesh Verma
Rakesh Verma
Director/Designated Partner
over 2 years ago
Babindra Kumar
Babindra Kumar
Director
almost 10 years ago

Past Directors

Krishna Kumar Singh
Krishna Kumar Singh
Director
about 14 years ago

Charges

48 Lak
01 June 2016
Union Bank Of India
8 Lak
01 June 2016
Union Bank Of India
40 Lak
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0
01 June 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052020
Directors report as per section 134(3)-02052020
List of share holders, debenture holders;-02052020
Optional Attachment-(1)-02052020
Optional Attachment-(2)-02052020
Form AOC-4-02052020_signed
Form MGT-7-02052020_signed
Form ADT-3-18032020_signed
Resignation letter-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
List of share holders, debenture holders;-30012020
Directors report as per section 134(3)-30012020
Declaration by first director-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512
Instrument(s) of creation or modification of charge;-12052017
Copy of Board or Shareholders? resolution-17042017