Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhavin Abhaybhai Shah
Bhavin Abhaybhai Shah
Director/Designated Partner
almost 3 years ago
Hardik Shah
Hardik Shah
Director/Designated Partner
almost 5 years ago
Neerja Jain
Neerja Jain
Director
over 12 years ago
Sanjay Jain
Sanjay Jain
Director
over 12 years ago

Past Directors

Sheena Jain
Sheena Jain
Director
almost 9 years ago
Sanchi Jain
Sanchi Jain
Director
almost 9 years ago

Charges

13 Lak
29 October 2015
Icici Bank Limited
70 Lak
07 December 2020
Hdfc Bank Limited
13 Lak
07 December 2020
Hdfc Bank Limited
0
29 October 2015
Icici Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
29 October 2015
Icici Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
29 October 2015
Icici Bank Limited
0
07 December 2020
Hdfc Bank Limited
0
29 October 2015
Icici Bank Limited
0

Documents

Form INC-22-21082020_signed
Form DIR-12-21082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-09052018_signed
Form MGT-7-08052018_signed
Form ADT-1-03052018_signed
Copy of written consent given by auditor-03052018
Copy of the intimation sent by company-03052018