Company Information
CIN
Status
Date of Incorporation
28 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anand Kabra
Director
about 2 years ago
about 2 years ago
Past Directors
Kunal Maheshwari
Additional Director
over 6 years ago
over 6 years ago
Veena Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Sarita Maheshwari
Additional Director
over 10 years ago
over 10 years ago
Amit Maheshwari
Director
about 13 years ago
about 13 years ago
Radhey Shyam Kabra
Director
about 13 years ago
about 13 years ago
Charges
17 April 2013
State Bank Of Bikaner And Jaipur
1 Crore
17 April 2013
State Bank Of Bikaner And Jaipur
0
17 April 2013
State Bank Of Bikaner And Jaipur
0
17 April 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-31032020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Form DIR-12-08062019_signed
Form ADT-1-04062019_signed
Form MSME FORM I-28052019_signed
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
