Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar Birla
Director
almost 10 years ago
almost 10 years ago
Yashoda Devi Birla
Director
almost 10 years ago
almost 10 years ago
Past Directors
Surander Kumar Dangi
Director
about 11 years ago
about 11 years ago
Seema Choudhary
Director
about 11 years ago
about 11 years ago
Shantosh Devi Shinghvi
Director
over 11 years ago
over 11 years ago
Naveen Kumar Dangi
Director
over 12 years ago
over 12 years ago
Charges
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
19 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form ADT-1-24122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-03012020-signed
Form DPT-3-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
