Company Information
CIN
Status
Date of Incorporation
21 May 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
Vikas Dadheech
Director
about 10 years ago
about 10 years ago
Sweety Dadheech
Director
about 10 years ago
about 10 years ago
Ajay Kulshrestha
Director
over 12 years ago
over 12 years ago
Past Directors
Rajesh Jain
Director
over 11 years ago
over 11 years ago
Vijay Goel
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-010216.OCT
Form MGT-7-010216.OCT
Form DIR-11-291115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Letter of Appointment-031115.PDF
Evidence of cessation-031115.PDF
Interest in other entities-031115.PDF
Optional Attachment 1-031115.PDF
Optional Attachment 2-031115.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form23AC-231114 for the FY ending on-310314.OCT
Form DIR-12-190614.OCT
Declaration of the appointee Director- in Form DIR-2-170614.PDF
Interest in other entities-170614.PDF
Letter of Appointment-170614.PDF
Acknowledgement of Stamp Duty MoA payment-210513.PDF
Acknowledgement of Stamp Duty AoA payment-210513.PDF
Certificate of Incorporation-210513.PDF
