Company Information
CIN
Status
Date of Incorporation
11 September 2013
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
Jai Vikram Singh Verma
Director
almost 3 years ago
almost 3 years ago
Narendra Kumar Verma
Director
about 12 years ago
about 12 years ago
Charges
18 December 2019
Icici Bank Limited
11 Lak
18 November 2022
Icici Bank Limited
4 Lak
18 November 2022
Others
0
18 December 2019
Others
0
18 November 2022
Others
0
18 December 2019
Others
0
18 November 2022
Others
0
18 December 2019
Others
0
Documents
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Instrument(s) of creation or modification of charge;-19022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-27022019_signed
Optional Attachment-(1)-25022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Form MGT-14-23022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
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
List of share holders, debenture holders;-30122018
Form ADT-1-20032018_signed
Copy of the intimation sent by company-19032018
Optional Attachment-(1)-19032018
Copy of written consent given by auditor-19032018
Copy of resolution passed by the company-19032018
Form ADT-3-09032018-signed
