Company Information
CIN
Status
Date of Incorporation
16 December 2010
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
Abhay Kumar Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalpana Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Nilesh Jain
Director
about 12 years ago
about 12 years ago
Arun Panday
Director
almost 15 years ago
almost 15 years ago
Charges
10 January 2019
Icici Bank Limited
26 Lak
10 January 2019
Others
0
10 January 2019
Others
0
Documents
Form DPT-3-14122020_signed
Form ADT-3-14082020_signed
Form ADT-1-14082020_signed
Copy of the intimation sent by company-14082020
Optional Attachment-(1)-14082020
Copy of written consent given by auditor-14082020
Copy of resolution passed by the company-14082020
Resignation letter-12082020
Form DPT-3-26032020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
