Company Information
CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ramakrishnan V Biji
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshar Meena
Director/Designated Partner
over 6 years ago
over 6 years ago
Kurkkapadayil Rajappan Manoj
Director
almost 15 years ago
almost 15 years ago
Charges
17 March 2020
Punjab National Bank
2 Crore
17 March 2020
Others
0
17 March 2020
Others
0
17 March 2020
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-3-23122020_signed
Resignation letter-23122020
Form PAS-3-23062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Copy of Board or Shareholders? resolution-23062020
Form SH-7-12062020-signed
Copy of the resolution for alteration of capital;-12062020
Altered memorandum of assciation;-12062020
Optional Attachment-(1)-09052020
Form CHG-1-09052020_signed
Instrument(s) of creation or modification of charge;-09052020
Optional Attachment-(2)-09052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200509
Form INC-22-17022020_signed
Copies of the utility bills as mentioned above (not older than two months)-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Form INC-22-15022020_signed
Form MGT-14-15022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
