Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Somita Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Ranka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dinesh Shankerlal Parmar
Director
almost 8 years ago
almost 8 years ago
Past Directors
Mayur Todarmal Jain
Director
almost 13 years ago
almost 13 years ago
Mahendra Kishanlal Mandot
Director
almost 13 years ago
almost 13 years ago
Ram Singh Chouhan
Director
almost 13 years ago
almost 13 years ago
Rajkumar Kumawat
Director
almost 13 years ago
almost 13 years ago
Charges
24 August 2020
Indusind Bank Limited
51 Lak
24 August 2020
Indusind Bank Limited
5 Lak
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
24 August 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Form CHG-1-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-14092018
Optional Attachment-(1)-14092018
Copy of resolution passed by the company-14092018
Form ADT-3-12092018-signed
Resignation letter-11092018
Form INC-22-28022018_signed
Copy of board resolution authorizing giving of notice-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Notice of resignation;-27022018
Form DIR-11-27022018_signed
Evidence of cessation;-27022018
