Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nishant Samaria
Director
over 2 years ago
over 2 years ago
Past Directors
Jyoti Nishant Samaria
Additional Director
over 6 years ago
over 6 years ago
Deepa Medatwal
Director
almost 20 years ago
almost 20 years ago
Dinesh Medatwal
Director
almost 20 years ago
almost 20 years ago
Charges
22 February 2021
Hdfc Bank Limited
5 Lak
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
22 February 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-19072019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form DIR-12-11062019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-09122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017
