Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Madhur Gupta
Madhur Gupta
Director/Designated Partner
over 2 years ago
Mohammed Chand Qureshi
Mohammed Chand Qureshi
Director
over 7 years ago
Mohamad Ikabal
Mohamad Ikabal
Director/Designated Partner
over 7 years ago

Past Directors

Mohammed Sohail
Mohammed Sohail
Director
over 8 years ago
Mohd Yunus
Mohd Yunus
Director
over 9 years ago
Imran Khan
Imran Khan
Director
over 9 years ago
Lokesh Kumar Verma
Lokesh Kumar Verma
Director
over 12 years ago
Kapil Kumar Chhaparwal
Kapil Kumar Chhaparwal
Director
over 12 years ago

Charges

0
12 January 2016
State Bank Of Bikaner And Jaipur
5 Crore
12 January 2016
Others
0
12 January 2016
Others
0
12 January 2016
Others
0
12 January 2016
Others
0

Documents

Form CHG-4-27072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed