Company Information
CIN
Status
Date of Incorporation
07 June 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
Kamna Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Bhardwaj
Director
over 2 years ago
over 2 years ago
Past Directors
Ravi Bhardwaj
Director
over 12 years ago
over 12 years ago
Charges
19 August 2017
Indusind Bank Ltd.
76 Lak
27 July 2016
Canara Bank
51 Lak
27 July 2016
Canara Bank
0
19 August 2017
Others
0
27 July 2016
Canara Bank
0
19 August 2017
Others
0
27 July 2016
Canara Bank
0
19 August 2017
Others
0
27 July 2016
Canara Bank
0
19 August 2017
Others
0
Documents
Form ADT-1-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(3)-21092020
List of share holders, debenture holders;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form INC-22-03052019_signed
Form ADT-1-03052019_signed
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Directors report as per section 134(3)-01052019
Optional Attachment-(1)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
List of share holders, debenture holders;-01052019
Form CHG-4-06072018_signed
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
