Company Information
CIN
Status
Date of Incorporation
13 September 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
Shailendra Kumar Srivastava
Director
about 2 years ago
about 2 years ago
Namita Srivastava
Director
over 2 years ago
over 2 years ago
Past Directors
Raksha Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Charges
10 July 2014
Punjab National Bank
25 Lak
10 July 2014
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
Documents
Form ADT-1-13122019_signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-19042017
Directors report as per section 134(3)-19042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Form DIR-12-19042017_signed
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Form AOC-4-131215.OCT
