Company Information

CIN
Status
Date of Incorporation
29 January 2010
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

Manju Kanwar
Manju Kanwar
Director
over 2 years ago
Kan Singh Rathore
Kan Singh Rathore
Director
over 2 years ago
Durga Singh Rathore
Durga Singh Rathore
Director/Designated Partner
almost 6 years ago

Charges

0
09 March 2012
Kotak Mahindra Bank Limited
2 Crore
09 March 2012
Others
0
09 March 2012
Others
0

Documents

Form CHG-1-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form DIR-12-27022020_signed
Form DPT-3-21022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170608