Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajesh Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Manpreet Kaur Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurcharan Singh Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Scientific Apparatus And Instruments, Apparatus For Recording Sound And Images, Transmission Or Reproduction Of Sound And Images ;Calculating Machines, Data Processing Apparatus And Computers; Computer Software ,Mobile Software, Lan/Wan Operating Software, Virtual Reality Software, Data Processing Software All Included In Class 9.
Charges
02 August 2019
State Bank Of India
10 Lak
02 August 2019
State Bank Of India
0
02 August 2019
State Bank Of India
0
09 November 2023
Hdfc Bank Limited
0
02 August 2019
State Bank Of India
0
Documents
Form AOC-4-17122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form MGT-7-16122020_signed
Form DPT-3-13072020-signed
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(4)-14012020
Optional Attachment-(2)-14012020
Declaration by first director-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form PAS-3-13122019_signed
Copy of Board or Shareholders? resolution-13122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form SH-7-09092019-signed
Copy of the resolution for alteration of capital;-04092019
Altered memorandum of assciation;-04092019
Copy of written consent given by auditor-05102018
Directors report as per section 134(3)-05102018
