Company Information

CIN
Status
Date of Incorporation
29 May 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nathu Singh Tanwar
Nathu Singh Tanwar
Director/Designated Partner
over 7 years ago
Saroj Kanwar
Saroj Kanwar
Director/Designated Partner
over 7 years ago
Jai Singh Rathore
Jai Singh Rathore
Director
over 11 years ago

Past Directors

Bhawnesh Chandra Mathur
Bhawnesh Chandra Mathur
Director
over 11 years ago
Piyush Mathur
Piyush Mathur
Director
over 11 years ago

Charges

7 Lak
29 January 2020
City Union Bank Limited
7 Lak
29 January 2020
City Union Bank Limited
0
29 January 2020
City Union Bank Limited
0

Documents

Form AOC-4-05012021_signed
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-02102018_signed
Optional Attachment-(2)-22092018
Optional Attachment-(1)-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Form DIR-12-04082018_signed