Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mamta Sureshkumar Jain
Mamta Sureshkumar Jain
Director
over 11 years ago
Suresh Kumar Bothra
Suresh Kumar Bothra
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190624
Form MGT-14-15062019_signed
Form ADT-1-15062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-13062019-signed
Form ADT-3-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Altered articles of association-11062019
Resignation letter-11062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form AOC-4 additional attachment-07112016_signed