Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sarrajuddin Teli
Director
over 10 years ago
over 10 years ago
Kamrudeen Ansuri
Director
over 10 years ago
over 10 years ago
Past Directors
Nidhi Agrawal
Director
almost 12 years ago
almost 12 years ago
Amit Agarwal
Director
almost 12 years ago
almost 12 years ago
Mani Shanker Mukhiya
Director
over 13 years ago
over 13 years ago
Arun Bansal
Director
over 13 years ago
over 13 years ago
Charges
31 December 2015
Corporation Bank
3 Crore
31 December 2015
Corporation Bank
0
31 December 2015
Corporation Bank
0
Documents
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-04102020_signed
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
List of share holders, debenture holders;-27092020
Copy of the intimation sent by company-27092020
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-31012018
Form DIR-12-31012018
Notice of resignation;-31012018
Certificate of Registration of Mortgage-290116.PDF
Optional Attachment 1-290116.PDF
Instrument of creation or modification of charge-290116.PDF
Certificate of Registration of Mortgage-290116.PDF
Optional Attachment 2-290116.PDF
Form CHG-1-290116.OCT
Certificate of Registration of Mortgage-290116.PDF
Form DIR-12-241215.OCT
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Letter of Appointment-221215.PDF
FormSchV-290814 for the FY ending on-310314.OCT
Form23AC-180814 for the FY ending on-310314.OCT
