Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surjit Ashutosh Debnath
Surjit Ashutosh Debnath
Director/Designated Partner
about 2 years ago
Sanjay Arora
Sanjay Arora
Director/Designated Partner
over 2 years ago
Sanjay Bhatia
Sanjay Bhatia
Director/Designated Partner
about 7 years ago

Past Directors

Sarita Bhatia
Sarita Bhatia
Additional Director
over 7 years ago
Kuldeep Bhutani
Kuldeep Bhutani
Additional Director
almost 14 years ago
Saurabh Aneja
Saurabh Aneja
Director
about 14 years ago

Charges

0
22 April 2019
Punjab National Bank
1 Crore
16 June 2020
Punjab National Bank
55 Lak
28 July 2023
Others
0
16 June 2020
Others
0
22 April 2019
Others
0
28 July 2023
Others
0
16 June 2020
Others
0
22 April 2019
Others
0
28 July 2023
Others
0
16 June 2020
Others
0
22 April 2019
Others
0

Documents

Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copy of board resolution authorizing giving of notice-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Letter of the charge holder stating that the amount has been satisfied-08052020
Form CHG-4-08052020_signed
Notice of resignation;-01052020
Form DIR-12-01052020_signed
Evidence of cessation;-01052020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
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
Form CHG-1-01052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-30042019
Form ADT-1-24122018_signed
Form DIR-12-24122018_signed