Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Makharia
Vinod Kumar Makharia
Director
over 2 years ago
Vishal Makharia
Vishal Makharia
Director/Designated Partner
over 2 years ago

Past Directors

Nitesh Agrawal
Nitesh Agrawal
Additional Director
almost 11 years ago

Charges

0
04 September 2014
Bank Of Baroda
45 Lak
04 September 2014
Bank Of Baroda
76 Lak
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0
04 September 2014
Bank Of Baroda
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122020
Form DPT-3-01102020-signed
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-22112017_signed