Company Information
CIN
Status
Date of Incorporation
05 September 2005
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
Raj Bala Charan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kapil Taneja
Director
almost 16 years ago
almost 16 years ago
Past Directors
Bhagirath Charan
Additional Director
about 11 years ago
about 11 years ago
Monika Charan
Director
almost 12 years ago
almost 12 years ago
Charges
30 November 2016
Icici Bank Limited
2 Crore
30 November 2016
Others
0
30 November 2016
Others
0
Documents
Form DPT-3-07042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-29112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-29112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(5)-24112018
Optional Attachment-(3)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(4)-24112018
Optional Attachment-(1)-24112018
Form DIR-12-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-02102018
Notice of resignation filed with the company-02102018
Proof of dispatch-02102018
Form DIR-12-02102018_signed
Evidence of cessation;-02102018
Form DIR-11-02102018_signed
Optional Attachment-(1)-15052018
