Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Arvind Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurang Singhal
Director
almost 3 years ago
almost 3 years ago
Sutinder Kumar Mahajan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Suresh Chandra Ajmera
Alternate Director
about 18 years ago
about 18 years ago
Charges
16 February 2011
Idbi Bank Limited
1 Crore
16 February 2011
Idbi Bank Limited
0
16 February 2011
Idbi Bank Limited
0
16 February 2011
Idbi Bank Limited
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-05122020_signed
List of share holders, debenture holders;-28112020
Form AOC-4-03112020_signed
Form MGT-14-02112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form BEN - 2-07102020_signed
Declaration under section 90-30092020
Form BEN - 2-25092020_signed
Declaration under section 90-21092020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-18092018
Form MGT-7-03102017_signed
List of share holders, debenture holders;-26092017
Form AOC-4-07092017_signed
