Company Information
CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,450,000
Authorised Capital
35,500,000
Directors
Alka Choudhary
Director
about 5 years ago
about 5 years ago
Virendra Kumar Latiyal
Director
over 11 years ago
over 11 years ago
Past Directors
Kanishk Mirdha
Director
about 11 years ago
about 11 years ago
Vijender Choudhary
Director
over 19 years ago
over 19 years ago
Sarita Choudhary
Director
over 19 years ago
over 19 years ago
Charges
03 February 2020
Indusind Bank Ltd.
22 Lak
03 February 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
Documents
Form DIR-12-08012021_signed
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-12122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-26112017_signed
