Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Moondra
Director/Designated Partner
over 3 years ago
over 3 years ago
Karmveer Singh Yadav
Director
almost 11 years ago
almost 11 years ago
Past Directors
Madhavi M Gupta
Director
over 14 years ago
over 14 years ago
Manoj Sitaram Gupta
Director
over 14 years ago
over 14 years ago
Surendrakumar Mangturam Sharma
Director
almost 15 years ago
almost 15 years ago
Pardeep Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
08 September 2014
Kotak Mahindra Bank Limited
50 Lak
08 September 2014
Kotak Mahindra Bank Limited
0
08 September 2014
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-04042020
Directors report as per section 134(3)-04042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042020
Form MGT-7-04042020_signed
Form AOC-4-04042020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-03022017_signed
Copy of board resolution authorizing giving of notice-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
Form ADT-1-15122016_signed
Copy of the intimation sent by company-15122016
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016
Directors report as per section 134(3)-14122016
Form AOC-4-14122016_signed
