Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Uttam Chand Banth
Uttam Chand Banth
Director
about 2 years ago
Vimal Kumar Bunt
Vimal Kumar Bunt
Director/Designated Partner
over 2 years ago
Pinky Jain
Pinky Jain
Director/Designated Partner
about 4 years ago
Archana Jain
Archana Jain
Director
over 11 years ago

Charges

0
06 December 2018
Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
06 December 2018
Bharat Co-operative Bank (mumbai) Ltd.
17 Crore
06 December 2018
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
06 December 2018
Others
0
06 December 2018
Others
0

Documents

Form DPT-3-20032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-14-16022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018
Altered memorandum of association-16022018
Optional Attachment-(1)-16022018
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Form MGT-7-10122017_signed