Company Information
CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,250
Authorised Capital
200,000
Directors
Mohammed Sabir Khan
Director/Designated Partner
about 3 years ago
about 3 years ago
Samar Khan
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
10 August 2017
Bank Of Baroda
107 Crore
14 October 2011
State Bank Of India
12 Crore
14 October 2011
State Bank Of India
0
10 August 2017
Others
0
14 October 2011
State Bank Of India
0
10 August 2017
Others
0
14 October 2011
State Bank Of India
0
10 August 2017
Others
0
Documents
Optional Attachment-(2)-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
