Company Information
CIN
Status
Date of Incorporation
21 July 2000
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
Rinkal Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Khandelwal
Director
over 25 years ago
over 25 years ago
Past Directors
Simple Khandelwal
Director
over 19 years ago
over 19 years ago
Laxmi Parwal
Director
over 25 years ago
over 25 years ago
Bimla Patodiya
Director
over 25 years ago
over 25 years ago
Charges
10 October 2005
Ing Vysya Bank Ltd.
25 Lak
10 October 2005
Ing Vysya Bank Ltd.
0
10 October 2005
Ing Vysya Bank Ltd.
0
10 October 2005
Ing Vysya Bank Ltd.
0
Documents
Form ADT-1-03012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form AOC-4-30052018_signed
Form MGT-7-30052018_signed
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
