Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gursimran Kaur
Director/Designated Partner
about 6 years ago
about 6 years ago
Preet Kaur
Director
over 13 years ago
over 13 years ago
Past Directors
Sangeeta Jaggi
Director
over 13 years ago
over 13 years ago
Ranbir Singh Jaggi
Director
over 13 years ago
over 13 years ago
Jagat Preet Singh
Director
over 13 years ago
over 13 years ago
Charges
17 October 2015
Punjab & Sind Bank
25 Lak
17 October 2015
Punjab & Sind Bank
0
17 October 2015
Punjab & Sind Bank
0
17 October 2015
Punjab & Sind Bank
0
Documents
Form DIR-12-11122020_signed
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-25092020-signed
Form DPT-3-05032020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-04042019
Form DIR-12-19012019_signed
Optional Attachment-(2)-17012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Optional Attachment-(1)-17012019
Evidence of cessation;-17012019
