Company Information
CIN
Status
Date of Incorporation
04 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Pushpendra Kumar Choudhary
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vikas Choudhary
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Seema Jain
Director
almost 14 years ago
almost 14 years ago
Past Directors
Monika Choudhary
Director
almost 7 years ago
almost 7 years ago
Charges
01 November 2013
Bank Of Baroda
1 Crore
01 November 2013
Others
0
01 November 2013
Others
0
01 November 2013
Others
0
Documents
Form DPT-3-15022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-30062019
Form DIR-12-21062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Form AOC-4-22042019_signed
Form AOC-4-21042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Directors report as per section 134(3)-14042019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-30102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Form AOC-4-30102016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
