Company Information
CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Veena Rao
Director/Designated Partner
over 6 years ago
over 6 years ago
Hanuman Singh Rao
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramesh Kumar Manghrani
Director
over 7 years ago
over 7 years ago
Past Directors
Om Prakash Barwal
Director
almost 12 years ago
almost 12 years ago
Amit Kumar Berwal
Director
almost 12 years ago
almost 12 years ago
Charges
30 March 2011
Union Bank Of India
1 Crore
30 March 2011
Union Bank Of India
0
30 March 2011
Union Bank Of India
0
Documents
Form DPT-3-02052020-signed
Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Evidence of cessation;-03092019
Form DIR-12-03092019_signed
Notice of resignation;-03092019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(3)-20082019
Optional Attachment-(2)-20082019
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(2)-25072019
