Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Jindal
Nidhi Jindal
Director
over 2 years ago

Past Directors

Nand Kishore Jindal
Nand Kishore Jindal
Additional Director
over 6 years ago
Purva Jindal
Purva Jindal
Director
about 9 years ago
Mahesh Baheti
Mahesh Baheti
Director
about 14 years ago
Kailash Chandra Bhadada
Kailash Chandra Bhadada
Director
about 14 years ago
Rajesh Kumar Samdani
Rajesh Kumar Samdani
Director
about 14 years ago

Charges

37 Crore
28 November 2016
Bank Of Baroda
37 Crore
28 November 2016
Others
0
28 November 2016
Others
0

Documents

Form DPT-3-22022020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-26082019
Interest in other entities;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-26082019
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Instrument(s) of creation or modification of charge;-14112018
Optional Attachment-(1)-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181114
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171209