Company Information

CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,000,000

Directors

Shweta Jain
Shweta Jain
Director
almost 3 years ago
Piyush Gadiya
Piyush Gadiya
Director
over 11 years ago
Veersen Gadiya
Veersen Gadiya
Director
over 16 years ago
Manohar Lal Shah
Manohar Lal Shah
Director
about 19 years ago

Charges

0
17 November 2009
Bank Of Baroda
54 Lak
21 April 2008
Rajasthan Financial Corporation
36 Lak
17 November 2009
Bank Of Baroda
0
21 April 2008
Rajasthan Financial Corporation
0
17 November 2009
Bank Of Baroda
0
21 April 2008
Rajasthan Financial Corporation
0
17 November 2009
Bank Of Baroda
0
21 April 2008
Rajasthan Financial Corporation
0

Documents

Form DPT-3-05102020-signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-28062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Form ADT-3-02072018-signed
Resignation letter-22062018
Form CHG-4-05032018_signed
Letter of the charge holder stating that the amount has been satisfied-05032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180305
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017