Company Information
CIN
Status
Date of Incorporation
13 February 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
100,000
Directors
Sarita Bhatia
Director
over 2 years ago
over 2 years ago
Sanjay Bhatia
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
04 May 2019
Punjab National Bank
3 Crore
01 August 2013
Punjab National Bank
55 Lak
04 May 2019
Others
0
01 August 2013
Punjab National Bank
0
04 May 2019
Others
0
01 August 2013
Punjab National Bank
0
04 May 2019
Others
0
01 August 2013
Punjab National Bank
0
04 May 2019
Others
0
01 August 2013
Punjab National Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-24052019
Optional Attachment-(1)-24052019
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Form ADT-1-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form CHG-4-26112018_signed
Letter of the charge holder stating that the amount has been satisfied-26112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181126
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
