Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Kuldeep Singh
Director
almost 15 years ago
almost 15 years ago
Anshu Chauhan
Director
almost 15 years ago
almost 15 years ago
Charges
12 March 2019
Axis Bank Limited
19 Lak
25 October 2018
Rajasthan Financial Corporation
59 Lak
12 March 2019
Others
0
25 October 2018
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
12 March 2019
Others
0
25 October 2018
Others
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Instrument(s) of creation or modification of charge;-26032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Secretarial Audit Report-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form PAS-3-13102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102018
