Company Information
CIN
Status
Date of Incorporation
26 March 2010
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
Pankaj Jain
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Alpana Bangar
Director
over 6 years ago
over 6 years ago
Ankur Garg
Director
over 15 years ago
over 15 years ago
Dheeraj Kumar Jain
Director
over 15 years ago
over 15 years ago
Meenal Jain
Director
over 15 years ago
over 15 years ago
Charges
14 June 2010
Punjab National Bank
5 Lak
14 June 2010
Punjab National Bank
25 Lak
14 June 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
14 June 2010
Punjab National Bank
0
Documents
Form DIR-12-07012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration by first director-28122020
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form ADT-3-13012020_signed
Resignation letter-13012020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-09112019-signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
