Company Information
CIN
Status
Date of Incorporation
26 August 2004
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
Gopal Choudhary
Director
over 6 years ago
over 6 years ago
Baljeet Ram Jat
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sneh Deep Khyaliya
Additional Director
over 7 years ago
over 7 years ago
Sheela Devi Shivnani
Director
over 21 years ago
over 21 years ago
Tirath Das Shivnani
Director
over 21 years ago
over 21 years ago
Charges
26 December 2019
Indian Bank
2 Crore
26 December 2019
Indian Bank
0
26 December 2019
Indian Bank
0
26 December 2019
Indian Bank
0
Documents
Form CHG-1-02022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200202
Instrument(s) of creation or modification of charge;-29012020
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Form DIR-12-15012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-29122018
Form DIR-12-06102018_signed
Optional Attachment-(1)-03102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
