Company Information
CIN
Status
Date of Incorporation
19 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Directors
Sapna Parmar
Director
almost 13 years ago
almost 13 years ago
Satendra Singh Parmar
Director
almost 13 years ago
almost 13 years ago
Charges
08 February 2018
Hdfc Bank Limited
52 Lak
28 December 2019
Icici Bank Limited
14 Lak
28 December 2019
Others
0
08 February 2018
Hdfc Bank Limited
0
28 December 2019
Others
0
08 February 2018
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form ADT-3-24092019_signed
Resignation letter-24092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190523
Form INC-22-22052019_signed
Form MGT-14-22052019-signed
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Altered memorandum of association-18052019
Altered articles of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
