Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
181,000,000
Authorised Capital
181,000,000
Directors
Suresh Chellani
Director/Designated Partner
over 2 years ago
over 2 years ago
Santosh Punjabi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Suresh Kumar Kirplani
Director
almost 13 years ago
almost 13 years ago
Charges
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
Documents
Form ADT-3-04042021_signed
Form DIR-12-03012021_signed
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Form DIR-12-17122020_signed
Resignation letter-18102020
Optional Attachment-(1)-18102020
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered memorandum of association-16062020
Optional Attachment-(1)-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Form PAS-3-17032020_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.-12032020
Copy of Board or Shareholders? resolution-12032020
Form SH-7-11032020-signed
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27092019-signed
Form PAS-3-14052019_signed
Optional Attachment-(1)-14052019
