Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jatin Jagdishkumar Thakkar
Director
over 2 years ago
over 2 years ago
Bhaviya Jatin Thakkar
Director
over 12 years ago
over 12 years ago
Charges
14 September 2015
State Bank Of India
80 Lak
14 September 2015
State Bank Of India
0
14 September 2015
State Bank Of India
0
14 September 2015
State Bank Of India
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-26092020
Form DPT-3-30032020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-17122019_signed
Optional Attachment-(1)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-11072019
Auditor?s certificate-11072019
Auditor?s certificate-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form PAS-3-05122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122018
Copy of Board or Shareholders? resolution-05122018
Form SH-7-11102018-signed
Copy of the resolution for alteration of capital;-10102018
Altered articles of association;-10102018
Altered memorandum of assciation;-10102018
