Company Information

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

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
about 2 years ago
Harsh Changia
Harsh Changia
Director
over 2 years ago
Suresh Kumar Shah
Suresh Kumar Shah
Director
over 19 years ago

Past Directors

Himani Changia
Himani Changia
Additional Director
about 7 years ago
Gourav Madaan
Gourav Madaan
Director
over 11 years ago
Suresh Chander
Suresh Chander
Director
over 19 years ago

Charges

50 Lak
16 March 2012
Punjab National Bank
50 Lak
03 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
16 March 2012
Punjab National Bank
0
03 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
16 March 2012
Punjab National Bank
0
03 December 2021
Hdfc Bank Limited
0
15 December 2021
Hdfc Bank Limited
0
16 March 2012
Punjab National Bank
0

Documents

Form ADT-1-20112020_signed
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of written consent given by auditor-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter for extension of AGM;-19112020
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-14032020-signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Optional Attachment-(1)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form SH-7-22072019-signed
Form MGT-14-22072019-signed
Altered memorandum of assciation;-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-18072019
Copy of the resolution for alteration of capital;-18072019
Altered articles of association-18072019