Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Akanksha Joshi
Director
over 27 years ago
over 27 years ago
Anand Ajmera
Director
over 27 years ago
over 27 years ago
Manish Goyal
Director
over 27 years ago
over 27 years ago
Narendra Kumar Joshi
Director
over 27 years ago
over 27 years ago
Past Directors
Dharam Chand Ajmera
Director
over 27 years ago
over 27 years ago
Charges
01 February 2001
Oriental Bank Of Commerce
2 Lak
21 August 2007
Icici Bank Limited
55 Lak
01 February 2001
Oriental Bank Of Commrce
0
01 February 2001
Oriental Bank Of Commerce
0
21 August 2007
Icici Bank Limited
0
01 February 2001
Oriental Bank Of Commrce
0
01 February 2001
Oriental Bank Of Commerce
0
21 August 2007
Icici Bank Limited
0
01 February 2001
Oriental Bank Of Commrce
0
01 February 2001
Oriental Bank Of Commerce
0
21 August 2007
Icici Bank Limited
0
Documents
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Letter of the charge holder stating that the amount has been satisfied-16062017
Form CHG-4-16062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Letter of the charge holder stating that the amount has been satisfied-23052017
Form CHG-4-23052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170523
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Directors report as per section 134(3)-16052017
Optional Attachment-(3)-16052017
