Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Jayprakash Bansilal Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Goyal
Director
almost 14 years ago
almost 14 years ago
Jai Parkash
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rahul Yadav
Director
almost 14 years ago
almost 14 years ago
Virendra Singh
Director
almost 14 years ago
almost 14 years ago
Charges
29 September 2012
Central Bank Of India
3 Crore
29 September 2012
Others
0
29 September 2012
Others
0
29 September 2012
Others
0
Documents
Form DPT-3-01042021_signed
Optional Attachment-(1)-06062020
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200606
Form DPT-3-19022020-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
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.-07042018
