Company Information

CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
1,018,000
Authorised Capital
2,000,000

Directors

Dinesh Kumar Gaggar
Dinesh Kumar Gaggar
Director
over 14 years ago
Brij Mohan Chandak
Brij Mohan Chandak
Managing Director
almost 16 years ago

Charges

0
28 February 2011
State Bank Of Bikaner And Jaipur
39 Lak
28 February 2011
State Bank Of Bikaner And Jaipur
55 Lak
17 June 2013
State Bank Of Bikaner And Jaipur
55 Lak
17 June 2013
State Bank Of Bikaner And Jaipur
0
28 February 2011
State Bank Of Bikaner And Jaipur
0
28 February 2011
State Bank Of Bikaner And Jaipur
0
17 June 2013
State Bank Of Bikaner And Jaipur
0
28 February 2011
State Bank Of Bikaner And Jaipur
0
28 February 2011
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-17112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-03082019-signed
Form DPT-3-02082019-signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form CHG-4-25012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-12102018
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed