Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Ragini Padia
Director
over 15 years ago
over 15 years ago
Sandeep Padia
Director
over 15 years ago
over 15 years ago
Charges
21 January 2014
Central Bank Of India
1 Crore
16 June 2010
State Bank Of Bikaner & Jaipur
60 Lak
21 January 2014
Central Bank Of India
0
16 June 2010
State Bank Of Bikaner & Jaipur
0
21 January 2014
Central Bank Of India
0
16 June 2010
State Bank Of Bikaner & Jaipur
0
21 January 2014
Central Bank Of India
0
16 June 2010
State Bank Of Bikaner & Jaipur
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16122016
Form CHG-4-16122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161216
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-121015.OCT
Form23AC-011214 for the FY ending on-310314.OCT
-281114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Letter of the charge holder-080314.PDF
Form 17-080314.OCT
Memorandum of satisfaction of Charge-080314.PDF
Certificate of Registration of Mortgage-270214.PDF
Certificate of Registration of Mortgage-270214.PDF
Instrument of creation or modification of charge-270214.PDF
Optional Attachment 1-270214.PDF
Form 8-270214.OCT
