Company Information

CIN
Status
Date of Incorporation
28 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakti Singh Sengar
Shakti Singh Sengar
Director/Designated Partner
over 3 years ago
Satyaveer Singh Shekhawat
Satyaveer Singh Shekhawat
Director/Designated Partner
about 5 years ago

Past Directors

Shailendra Singh Naruka
Shailendra Singh Naruka
Director
about 14 years ago

Charges

0
21 March 2014
Tata Capital Financial Services Limited
3 Lak
21 March 2014
Tata Capital Financial Services Limited
0
21 March 2014
Tata Capital Financial Services Limited
0
21 March 2014
Tata Capital Financial Services Limited
0
21 March 2014
Tata Capital Financial Services Limited
0
21 March 2014
Tata Capital Financial Services Limited
0
21 March 2014
Tata Capital Financial Services Limited
0

Documents

Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-30112020
Form DIR-12-04082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DPT-3-10072020-signed
Form DPT-3-21032020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-30062019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-28122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016