Company Information

CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Singhvi
Arvind Singhvi
Director
over 2 years ago

Past Directors

Meena Bhandari
Meena Bhandari
Director
almost 18 years ago
Nareen Bhandari
Nareen Bhandari
Director
over 19 years ago
Vinita Singhvi
Vinita Singhvi
Director
over 19 years ago

Charges

0
28 February 1995
State Bank Of India
2 Lak
28 February 1995
State Bank Of India
0
28 February 1995
State Bank Of India
0
28 February 1995
State Bank Of India
0

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form DPT-3-31082020-signed
Auditor?s certificate-28082020
Form CHG-4-09072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200304
Form MGT-14-22022020-signed
Altered memorandum of association-22022020
Altered articles of association-22022020
Optional Attachment-(2)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(3)-22022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-15012020-signed
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form ADT-1-08072019_signed
Directors report as per section 134(3)-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
List of share holders, debenture holders;-08072019
Copy of written consent given by auditor-08072019
Optional Attachment-(1)-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019