Company Information
CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anuja Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Arora
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
11 April 2019
Axis Bank Limited
9 Lak
22 February 2023
Hdfc Bank Limited
0
11 April 2019
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
11 April 2019
Axis Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
11 April 2019
Axis Bank Limited
0
Documents
Form MGT-14-04112020-signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Altered memorandum of association-04112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201104
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Altered memorandum of association-15102020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form DPT-3-28092020-signed
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form ADT-1-15122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
Form AOC-4-02112018_signed
