Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
2,900,000

Past Directors

Amit Bhatia
Amit Bhatia
Additional Director
almost 7 years ago
Neetu Bhatia
Neetu Bhatia
Additional Director
almost 7 years ago
Sarita Bhatia
Sarita Bhatia
Director
over 13 years ago

Charges

4 Crore
02 May 2019
Punjab National Bank
3 Crore
31 August 2016
Punjab National Bank
35 Lak
22 June 2021
Punjab National Bank
99 Lak
31 August 2016
Others
0
22 June 2021
Others
0
02 May 2019
Others
0
31 August 2016
Others
0
22 June 2021
Others
0
02 May 2019
Others
0
31 August 2016
Others
0
22 June 2021
Others
0
02 May 2019
Others
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form CHG-1-05072019_signed
Instrument(s) of creation or modification of charge;-05072019
Optional Attachment-(1)-05072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Declaration by first director-30042019
Form ADT-1-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017