Company Information

CIN
Status
Date of Incorporation
24 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Nagendra Singh
Nagendra Singh
Director/Designated Partner
almost 3 years ago
Mahender Singh
Mahender Singh
Director/Designated Partner
almost 9 years ago
Bhagwan Singh Nathawat
Bhagwan Singh Nathawat
Director/Designated Partner
over 14 years ago
Narender Singh
Narender Singh
Director
over 14 years ago

Charges

0
15 December 2017
Hdfc Bank Limited
13 Lak
15 December 2017
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0
15 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-24122018_signed
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form CHG-1-09102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Instrument(s) of creation or modification of charge;-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022017
Form DIR-12-11022017_signed
Letter of appointment;-11022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016