Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Banna Ali
Banna Ali
Director
over 13 years ago

Past Directors

Himanshu Godara
Himanshu Godara
Additional Director
almost 11 years ago

Charges

0
02 March 2013
Adarsh Co-operative Bank Ltd
65 Lak
26 September 2012
United Bank Of India
35 Lak
02 March 2013
Adarsh Co-operative Bank Ltd
0
26 September 2012
United Bank Of India
0
02 March 2013
Adarsh Co-operative Bank Ltd
0
26 September 2012
United Bank Of India
0
02 March 2013
Adarsh Co-operative Bank Ltd
0
26 September 2012
United Bank Of India
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-22062019_signed
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Instrument(s) of creation or modification of charge;-27072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727