Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ulhas Babasaheb Kale
Ulhas Babasaheb Kale
Additional Director
over 9 years ago
Tarique Shaukat Chunawala
Tarique Shaukat Chunawala
Director
almost 13 years ago

Past Directors

Umesh Sitaram Goday
Umesh Sitaram Goday
Director
almost 13 years ago

Documents

Form AOC-4-09062018_signed
Form MGT-7-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Form 20B-02062018_signed
Form AOC-4-02062018_signed
Form 23AC-02062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062018
Annual return as per schedule V of the Companies Act,1956-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-25052018
Form MGT-7-25052018_signed
Form DIR-11-30052016_signed
Form DIR-12-30052016_signed
Optional Attachment-(1)-30052016
Interest in other entities;-30052016
Letter of appointment;-30052016
Evidence of cessation;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Acknowledgement received from company-30052016
Notice of resignation filed with the company-30052016
Proof of dispatch-30052016
Notice of resignation;-30052016
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF