Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,000
Authorised Capital
2,500,000

Directors

Reeshabh Mukeshkumar Jain
Reeshabh Mukeshkumar Jain
Director/Designated Partner
about 2 years ago
Mamta Ramesh Rathod
Mamta Ramesh Rathod
Director/Designated Partner
over 2 years ago
Ramesh Devilal Rathod
Ramesh Devilal Rathod
Director/Designated Partner
over 2 years ago
Chetna Chaplot
Chetna Chaplot
Director
over 8 years ago

Past Directors

Kundanmal Keshrimalji Dhakad
Kundanmal Keshrimalji Dhakad
Director
over 14 years ago

Charges

4 Lak
24 November 2022
Kotak Mahindra Bank Limited
4 Lak
24 November 2022
Others
0
24 November 2022
Others
0
24 November 2022
Others
0

Documents

Form MGT-7-08012021_signed
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-05072019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(2)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Proof of dispatch-08032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Acknowledgement received from company-08032018