Company Information
CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neelam Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sita Devi Agrawal
Additional Director
almost 14 years ago
almost 14 years ago
Naveen Khandelwal
Director
over 20 years ago
over 20 years ago
Vinod Khandelwal
Director
over 20 years ago
over 20 years ago
Charges
18 April 2015
Indian Overseas Bank
10 Lak
18 April 2015
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
18 April 2015
Indian Overseas Bank
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-15022020-signed
Form AOC-4-15122019_signed
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form DPT-3-04072019
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-14072018
Letter of the charge holder stating that the amount has been satisfied-02022017
Form CHG-4-02022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170202
Form CHG-1-140715.OCT
