Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
over 2 years ago
Subhash Chaturvedi
Subhash Chaturvedi
Director
over 2 years ago
Nirmal Gadiya
Nirmal Gadiya
Director
almost 6 years ago
Sanjay Gang
Sanjay Gang
Director
about 14 years ago

Charges

0
13 February 2014
Tamilnad Mercantile Bank Limited
45 Lak
05 February 2014
Tamilnad Mercantile Bank Limited
60 Lak
13 September 2016
Au Financiers (india) Limited
60 Lak
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0
13 September 2016
Others
0
05 February 2014
Tamilnad Mercantile Bank Limited
0
13 February 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form PAS-3-14092020_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.-14092020
Copy of Board or Shareholders? resolution-14092020
Form SH-7-31072020-signed
Altered memorandum of assciation;-30072020
Copy of the resolution for alteration of capital;-30072020
Form INC-22-07072020_signed
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.-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Form DPT-3-21022020-signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-05012020_signed
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form ADT-3-28122019_signed
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Resignation letter-28122019
Copy of resolution passed by the company-28122019