Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Vidya Sagar Singhal
Director/Designated Partner
over 17 years ago
over 17 years ago
Anil Kumar Singhal
Director/Designated Partner
over 17 years ago
over 17 years ago
Satish Gupta Kumar
Director
over 17 years ago
over 17 years ago
Anil Kumar Jindal
Beneficial Owner
over 17 years ago
over 17 years ago
Hanuman Sahai Manak Bohra
Director
about 18 years ago
about 18 years ago
Sheetal Manak Bohra
Director
almost 19 years ago
almost 19 years ago
Shikha Manak Bohra
Director
almost 19 years ago
almost 19 years ago
Charges
21 March 2012
Dena Bank
2 Crore
21 March 2012
Dena Bank
7 Crore
06 January 2009
Idbi Bank Limited
5 Crore
06 January 2009
Idbi Bank Limited
6 Crore
06 January 2009
Idbi Bank Limited
0
21 March 2012
Dena Bank
0
21 March 2012
Dena Bank
0
06 January 2009
Idbi Bank Limited
0
06 January 2009
Idbi Bank Limited
0
21 March 2012
Dena Bank
0
21 March 2012
Dena Bank
0
06 January 2009
Idbi Bank Limited
0
06 January 2009
Idbi Bank Limited
0
21 March 2012
Dena Bank
0
21 March 2012
Dena Bank
0
06 January 2009
Idbi Bank Limited
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
