Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Dinesh Thakur
Director
over 2 years ago
over 2 years ago
Mahesh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
28 September 2010
State Bank Of Bikaner And Jaipur
6 Lak
17 January 2008
State Bank Of Bikaner & Jaipur
1 Crore
06 March 2021
Indusind Bank Ltd.
25 Lak
17 January 2008
State Bank Of Bikaner & Jaipur
0
28 September 2010
State Bank Of Bikaner And Jaipur
0
06 March 2021
Others
0
17 January 2008
State Bank Of Bikaner & Jaipur
0
28 September 2010
State Bank Of Bikaner And Jaipur
0
06 March 2021
Others
0
17 January 2008
State Bank Of Bikaner & Jaipur
0
28 September 2010
State Bank Of Bikaner And Jaipur
0
06 March 2021
Others
0
Documents
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Form ADT-1-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-24102018-signed
Resignation letter-22102018
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
