Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
12,448,750
Authorised Capital
12,500,000
Directors
Nand Lal Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Nirmal Gadiya
Director
over 15 years ago
over 15 years ago
Manju Bansal
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Gaggar
Director
almost 20 years ago
almost 20 years ago
Charges
13 June 2006
State Bank Of India
33 Lak
13 June 2006
State Bank Of India
40 Lak
01 February 2010
State Bank Of India
32 Lak
01 February 2010
State Bank Of India
5 Crore
01 February 2010
State Bank Of India
5 Crore
13 June 2006
State Bank Of India
0
01 February 2010
State Bank Of India
0
01 February 2010
State Bank Of India
0
01 February 2010
State Bank Of India
0
13 June 2006
State Bank Of India
0
13 June 2006
State Bank Of India
0
01 February 2010
State Bank Of India
0
01 February 2010
State Bank Of India
0
01 February 2010
State Bank Of India
0
13 June 2006
State Bank Of India
0
13 June 2006
State Bank Of India
0
01 February 2010
State Bank Of India
0
01 February 2010
State Bank Of India
0
01 February 2010
State Bank Of India
0
13 June 2006
State Bank Of India
0
Documents
Form DIR-12-12032017_signed
Form DIR-11-12032017_signed
Proof of dispatch-11032017
Notice of resignation;-11032017
Notice of resignation filed with the company-11032017
Evidence of cessation;-11032017
Acknowledgement received from company-11032017
Optional Attachment-(1)-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Form DIR-12-131016.OCT
Form CHG-4-270714.OCT
Letter of the charge holder-240714.PDF
Memorandum of satisfaction of Charge-240714.PDF
Evidence of cessation-230714.PDF
Form DIR-11-120514.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-231011 for the FY ending on-310311.OCT
Form66-231011 for the FY ending on-310311.OCT
Form23AC-231011 for the FY ending on-310311.OCT
Form 2-300911.OCT
List of allottees-290911.PDF
Resltn passed by the BOD-290911.PDF
Optional Attachment 2-280411.PDF
Optional Attachment 3-280411.PDF
Optional Attachment 1-280411.PDF
Certificate of Registration for Modification of Mortgage-280411.PDF
Instrument of creation or modification of charge-280411.PDF
Form 8-280411-290311-ChargeId-10203734.PDF
