Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niraj Surendra Jain
Niraj Surendra Jain
Director/Designated Partner
almost 3 years ago
Jigna Mehta
Jigna Mehta
Director/Designated Partner
over 6 years ago
Sawai Shah
Sawai Shah
Director
over 12 years ago

Past Directors

Suresh Kumar Shah
Suresh Kumar Shah
Director
over 12 years ago

Charges

4 Crore
11 November 2013
Vijaya Bank
50 Lak
28 September 2021
Icici Bank Limited
4 Crore
28 September 2021
Others
0
11 November 2013
Vijaya Bank
0
28 September 2021
Others
0
11 November 2013
Vijaya Bank
0
28 September 2021
Others
0
11 November 2013
Vijaya Bank
0
28 September 2021
Others
0
11 November 2013
Vijaya Bank
0
28 September 2021
Others
0
11 November 2013
Vijaya Bank
0
28 September 2021
Others
0
11 November 2013
Vijaya Bank
0

Documents

Form ADT-1-06112020_signed
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form ADT-3-24102020_signed
Resignation letter-23102020
Form DPT-3-08102020-signed
Form INC-22-24072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24072020
Form DIR-12-27052020_signed
Notice of resignation;-25052020
Evidence of cessation;-25052020
Form MGT-7-10122019_signed
Form ADT-1-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019