Company Information
CIN
Status
Date of Incorporation
01 March 2011
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
Ravi Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjari Bhutra
Director
almost 15 years ago
almost 15 years ago
Rinkal Khandelwal
Director
almost 15 years ago
almost 15 years ago
Gaurav Khandelwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sharmila Chaudhary
Additional Director
over 9 years ago
over 9 years ago
Charges
22 July 2013
Kotak Mahindra Bank Limited
5 Crore
22 July 2013
Others
0
22 July 2013
Others
0
22 July 2013
Others
0
Documents
Form DPT-3-06052020-signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Copy of board resolution authorizing giving of notice-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Interest in other entities;-09012020
Notice of resignation;-09012020
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-26062019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
