Company Information

CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Mathur
Ravi Mathur
Director
over 12 years ago
Sudhir Singhal
Sudhir Singhal
Director
over 13 years ago

Past Directors

Anuj Mathur
Anuj Mathur
Beneficial Owner
over 5 years ago
Ritesh Malpani
Ritesh Malpani
Director
over 13 years ago
Manoj Kumar Soni
Manoj Kumar Soni
Director
over 13 years ago

Charges

0
15 December 2014
Kotak Mahindra Bank Limited
4 Crore
15 December 2014
Kotak Mahindra Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0
15 December 2014
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-20112020_signed
Directors report as per section 134(3)-20112020
Optional Attachment-(1)-20112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Copy of the intimation sent by company-19112020
Form BEN - 2-12032020_signed
Declaration under section 90-12032020
Form DPT-3-21022020-signed
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Form DPT-3-27062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-10072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 marked as defective by Registrar on 29-06-2018
Directors report as per section 134(3)-18102017 marked as defective by Registrar on 29-06-2018