Company Information

CIN
Status
Date of Incorporation
18 May 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

Sonal Kala
Sonal Kala
Director/Designated Partner
over 2 years ago
Nishi Kala
Nishi Kala
Director/Designated Partner
over 2 years ago
Mohit Kala
Mohit Kala
Director/Designated Partner
almost 3 years ago
Rohit Kala
Rohit Kala
Director/Designated Partner
about 6 years ago
Yugal Ajay Khandelwal
Yugal Ajay Khandelwal
Director
over 14 years ago

Charges

19 Lak
22 April 2022
Hdfc Bank Limited
7 Lak
22 April 2022
Hdfc Bank Limited
12 Lak
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Optional Attachment-(2)-19062019
Optional Attachment-(1)-19062019
Form DIR-12-19062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form 23AC-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form 20B-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed