Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinav Baldi
Abhinav Baldi
Director
about 7 years ago
Abhishek Baldi
Abhishek Baldi
Director
about 7 years ago

Past Directors

Himanshu Ladha
Himanshu Ladha
Director
about 14 years ago
Kapil Laddha
Kapil Laddha
Director
about 14 years ago
Raj Kumar Deopura
Raj Kumar Deopura
Director
over 15 years ago

Charges

20 Lak
03 January 2023
Kotak Mahindra Bank Limited
20 Lak
03 January 2023
Others
0
03 January 2023
Others
0

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-16102020
Form MGT-14-24062020-signed
Altered memorandum of association-24062020
Altered articles of association-24062020
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(2)-24062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200624
Form SH-7-19052020-signed
Altered memorandum of assciation;-18052020
Copy of the resolution for alteration of capital;-18052020
Form DPT-3-14022020-signed
Form INC-22-26112019_signed
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.-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-10112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019