Company Information
CIN
Status
Date of Incorporation
04 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 July 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Aarti Pahwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Pahwa
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Yograj Singh
Director
over 18 years ago
over 18 years ago
Charges
07 September 2007
Punjab National Bank
29 Lak
07 September 2007
Punjab National Bank
0
07 September 2007
Punjab National Bank
0
07 September 2007
Punjab National Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-13032020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-30062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form CHG-4-22052018_signed
Letter of the charge holder stating that the amount has been satisfied-22052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23B-01052018_signed
Form 23AC-01052018_signed
Form 20B-01052018_signed
