Company Information
CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
176,800
Authorised Capital
2,000,000
Directors
Subhkant Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manish Khamesra
Director
about 30 years ago
about 30 years ago
Vivek Paliwal
Director
about 30 years ago
about 30 years ago
Charges
25 August 2021
Punjab & Sind Bank
2 Crore
25 August 2021
Punjab & Sind Bank
2 Crore
25 August 2021
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
25 August 2021
Others
0
25 August 2021
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
25 August 2021
Others
0
25 August 2021
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
25 August 2021
Others
0
25 August 2021
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
25 August 2021
Others
0
25 August 2021
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
25 August 2021
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form ADT-3-27112020_signed
Resignation letter-26112020
Form INC-22-18032020_signed
Optional Attachment-(1)-18032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Copy of board resolution authorizing giving of notice-18032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200318
Form MGT-14-06032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306
Altered memorandum of association-05032020
Optional Attachment-(1)-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-7-23102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
