Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sushil Kumar Pundir
Director
about 14 years ago
about 14 years ago
Past Directors
Kailash Devi
Director
about 7 years ago
about 7 years ago
Anita Pundir
Director
about 14 years ago
about 14 years ago
Charges
02 February 2016
Central Bank Of India Limited
66
07 October 2022
Union Bank Of India
20 Lak
07 October 2022
Others
0
02 February 2016
Others
0
07 October 2022
Others
0
02 February 2016
Others
0
07 October 2022
Others
0
02 February 2016
Others
0
07 October 2022
Others
0
02 February 2016
Others
0
Documents
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DPT-3-03012020-signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Form MGT-14-23102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form PAS-3-16102018_signed
Copy of Board or Shareholders? resolution-16102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-14-25092018_signed
Form SH-7-25092018-signed
Altered memorandum of assciation;-25092018
Altered memorandum of association-25092018
