Company Information
CIN
Status
Date of Incorporation
23 August 2013
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
Rahul Ladiwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Rohit Ladiwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Pramod Gupta
Director
over 12 years ago
over 12 years ago
Past Directors
Ramesh Chand Ladiwala
Director
about 12 years ago
about 12 years ago
Mahesh Kumar Ladiwala
Director
about 12 years ago
about 12 years ago
Vijay Kumar Jain
Director
over 12 years ago
over 12 years ago
Charges
12 December 2013
Icici Bank Limited
93 Lak
12 December 2013
Icici Bank Limited
0
12 December 2013
Icici Bank Limited
0
12 December 2013
Icici Bank Limited
0
Documents
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form DPT-3-29062020-signed
Form DPT-3-14022020-signed
Form DIR-11-13122019_signed
Form DIR-12-27112019_signed
Proof of dispatch-20112019
Acknowledgement received from company-20112019
Notice of resignation filed with the company-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-09062019_signed
Resignation letter-09062019
