Company Information

CIN
Status
Date of Incorporation
19 September 2012
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

Bhaskar Malik
Bhaskar Malik
Director
almost 8 years ago
Naveen Sharma
Naveen Sharma
Director
about 13 years ago
Akeshwar Singhal
Akeshwar Singhal
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
Form DIR-12-18012018_signed
Letter of appointment;-18012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-220715.OCT
FormSchV-210715 for the FY ending on-310314.OCT
Form23AC-210715 for the FY ending on-310314.OCT
Form23AC-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 190912 to 310313-260912.OCT
Optional Attachment 1-190912.PDF
MoA - Memorandum of Association-190912.PDF
AoA - Articles of Association-190912.PDF
Annexure of subscribers-190912.PDF
Acknowledgement of Stamp Duty MoA payment-190912.PDF
Acknowledgement of Stamp Duty AoA payment-190912.PDF
Form 18-190912-190912.PDF
Form 32-190912-190912.PDF