Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shweta Sharma
Shweta Sharma
Director
over 12 years ago
Deepak Sharma
Deepak Sharma
Director
over 12 years ago

Past Directors

Neeraj Kaushik
Neeraj Kaushik
Director
about 11 years ago
Ganesh Maheshwari
Ganesh Maheshwari
Director
over 11 years ago

Documents

Form DIR-11-11112019_signed
Notice of resignation filed with the company-05112019
Proof of dispatch-05112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Proof of dispatch-11072018
Notice of resignation filed with the company-11072018
Form DIR-11-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Form AOC-4-300116.OCT
Form MGT-7-260116.OCT
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-281114.PDF
Letter of Appointment-281114.PDF
Optional Attachment 1-281114.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-081014.PDF