Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dharmendra Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Gajendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyapal Singh
Director
over 13 years ago
over 13 years ago
Raysahab Bishnoi
Director
over 13 years ago
over 13 years ago
Gupta Anil Kumar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-03052018_signed
Copy of resolution passed by the company-03052018
Copy of the intimation sent by company-03052018
Copy of written consent given by auditor-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form23AC-301114 for the FY ending on-310314.OCT
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Optional Attachment 1-101214.PDF
-111214.OCT
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
FormSchV-301114 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 170812 to 310313-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Optional Attachment 1-170812.PDF
MoA - Memorandum of Association-170812.PDF
AoA - Articles of Association-170812.PDF
Annexure of subscribers-170812.PDF
Acknowledgement of Stamp Duty MoA payment-170812.PDF
Acknowledgement of Stamp Duty AoA payment-170812.PDF
Certificate of Incorporation-170812.PDF
Form 1-170812.PDF
Certificate of Incorporation-170812.PDF
