Company Information
CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajesh Nawalkha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Kumar Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Rashi Nawalkha
Additional Director
over 6 years ago
over 6 years ago
Ronak Nawalkha
Additional Director
over 6 years ago
over 6 years ago
Rishabh Nawalkha
Additional Director
over 6 years ago
over 6 years ago
Charges
29 July 2022
Icici Bank Limited
1 Crore
29 July 2022
Others
0
29 July 2022
Others
0
20 June 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
Documents
Form INC-22-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form DIR-12-02072020
Notice of resignation;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Optional Attachment-(4)-02072020
Optional Attachment-(5)-02072020
Evidence of cessation;-02072020
Form ADT-1-04022020
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
Form ADT-3-03022020_signed
Resignation letter-01022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190309
Form MGT-14-15022019-signed
Altered memorandum of association-14022019
Optional Attachment-(1)-14022019
