Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Swapnil Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhishek Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Aniket Baregama
Director
almost 13 years ago
almost 13 years ago
Past Directors
Laxmi Sharma
Director
almost 13 years ago
almost 13 years ago
Manu Sharma
Director
almost 13 years ago
almost 13 years ago
Lalit Kumar Baregama
Director
over 13 years ago
over 13 years ago
Meenakshi Suhalka
Director
over 13 years ago
over 13 years ago
Rakesh Suhalaka
Director
over 13 years ago
over 13 years ago
Charges
04 July 2019
Kotak Mahindra Bank Limited
50 Lak
04 July 2019
Others
0
04 July 2019
Others
0
04 July 2019
Others
0
Documents
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DPT-3-21092020-signed
Form DPT-3-20012020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form INC-22-26122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copy of board resolution authorizing giving of notice-25122018
Optional Attachment-(1)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
Form ADT-1-15122018_signed
Copy of the intimation sent by company-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Form AOC-4-13122018_signed
