Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Julie Khetan
Julie Khetan
Director
over 2 years ago
Anil Khetan
Anil Khetan
Director/Designated Partner
over 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Nitesh Khetan
Nitesh Khetan
Director
about 20 years ago

Charges

92 Lak
27 October 2005
State Bank Of India
92 Lak
27 October 2005
State Bank Of India
0
27 October 2005
State Bank Of India
0
27 October 2005
State Bank Of India
0

Documents

List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018
Proof of dispatch-06122017
Form DIR-11-06122017_signed
Notice of resignation filed with the company-06122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Letter of appointment;-02122017
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-05102016