Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Krishan Kumar Ruwatia
Krishan Kumar Ruwatia
Director
almost 3 years ago
Ankit Ruwatia
Ankit Ruwatia
Director/Designated Partner
almost 13 years ago

Past Directors

Ram Pal Somani
Ram Pal Somani
Director
over 14 years ago
Suresh Somani
Suresh Somani
Director
almost 15 years ago

Charges

1 Crore
07 December 2022
Yes Bank Limited
1 Crore
07 December 2022
Yes Bank Limited
0
07 December 2022
Yes Bank Limited
0
07 December 2022
Yes Bank Limited
0
07 December 2022
Yes Bank Limited
0
07 December 2022
Yes Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
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-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form e-CODS-13032018_signed
Copy of the intimation received from the company - 2021.-06032018
Form 23B-06032018_signed
Form MGT-7-17012018_signed
Form ADT-1-16012018_signed
Form 20B-16012018_signed
Form 23AC-16012018_signed
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Annual return as per schedule V of the Companies Act,1956-11012018