Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailja Sharma
Shailja Sharma
Director
over 10 years ago

Past Directors

Shailja Sharma
Shailja Sharma
Additional Director
over 10 years ago
Shailesh Kumar Sharma
Shailesh Kumar Sharma
Director
over 12 years ago
Sumitra Sharma
Sumitra Sharma
Director
over 12 years ago

Documents

Form STK-2-23052019-signed
Form MGT-14-23032019_signed
-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(2)-23032019
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form DIR-12-30092016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form DIR-12-141015.OCT
Form DIR-12-240915.OCT
Optional Attachment 2-240915.PDF
Letter of Appointment-240915.PDF
Declaration of the appointee Director- in Form DIR-2-240915.PDF
Evidence of cessation-240915.PDF
Interest in other entities-240915.PDF
Optional Attachment 1-240915.PDF
Form DIR-11-240915.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form GNL.2-261114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF