Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rashmidevi Lath
Director
almost 5 years ago
almost 5 years ago
Manishkumar Girdharilal Lath
Director
over 14 years ago
over 14 years ago
Charges
01 September 2016
Yes Bank Limited
4 Crore
14 April 2014
Cholamandalam Investment And Finance Company Limited
3 Crore
26 August 2013
Kotak Mahindra Bank Limited
3 Crore
Documents
Form DIR-12-03042021_signed
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-07112020_signed
Auditor?s certificate-07112020
Form DPT-3-13022020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-16092019_signed
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-04072019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
