Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Priyanka Sengar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Brijesh Singh
Director
almost 5 years ago
almost 5 years ago
Vinod Singh Kushwaha
Additional Director
about 13 years ago
about 13 years ago
Sanjay Singh
Director
about 13 years ago
about 13 years ago
Anand Chobey
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 7] Excavators, Escalators, Lifting Apparatus, Lifts, Other Than Ski Lifts, Elevating Apparatus, Elevator Belts/Lift Belts, Elevator Chains, Elevator Operating, Apparatus/Lift Operating Apparatus, Elevators Lifts And Installation, Maintenance And Repair Of Elevator, Excavators, Lift And Other Similar Apparatus And Appliance Including Installation Of Machinery, Hardwa...
Documents
Form ADT-1-25122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Form DPT-3-13032020-signed
Form MGT-7-03012020_signed
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
List of share holders, debenture holders;-30122019
Form SH-7-26122019-signed
Altered memorandum of assciation;-23122019
Copy of the resolution for alteration of capital;-23122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Notice of resignation;-22072019
Form DIR-12-22072019_signed
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-28062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
