Company Information

CIN
Status
Date of Incorporation
14 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
482,700
Authorised Capital
500,000

Directors

Jitender Gupta
Jitender Gupta
Director/Designated Partner
over 2 years ago
Vandita Saraf
Vandita Saraf
Director/Designated Partner
over 2 years ago
Birendra Kedia
Birendra Kedia
Director
over 19 years ago

Past Directors

Joy Bajaj
Joy Bajaj
Additional Director
almost 9 years ago
Shyam Sundar Bajaj
Shyam Sundar Bajaj
Director
about 20 years ago
Vijay Vishal Tekriwal
Vijay Vishal Tekriwal
Director
about 20 years ago

Charges

0
04 January 2010
Axis Bank Ltd
40 Lak
21 March 2007
Uti Bank Ltd
1 Crore
04 January 2010
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
04 January 2010
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0
04 January 2010
Axis Bank Ltd
0
21 March 2007
Uti Bank Ltd
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-22062019
Form ADT-1-25122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Copy of written consent given by auditor-25122018
Form INC-22-28112018_signed
Form MGT-14-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Form ADT-3-24102018-signed
Resignation letter-22102018
Interest in other entities;-15102018
Evidence of cessation;-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form DIR-12-15102018_signed
Form AOC-4-13102018_signed