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
almost 3 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
almost 10 years ago
Imran Khan
Imran Khan
Director
almost 10 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