Company Information
CIN
Status
Date of Incorporation
29 October 1983
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Indranil Choudhury
Director
about 15 years ago
about 15 years ago
Ravindra Pratap Singh
Director
about 15 years ago
about 15 years ago
Narendra Kumar Lodha
Director
about 23 years ago
about 23 years ago
Past Directors
Ramaseshan Subramanian
Director
about 15 years ago
about 15 years ago
Vijay Kumar Shrimal
Director
about 23 years ago
about 23 years ago
Documents
Form MGT-14-14022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Form MGT-14-08012019_signed
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-04102018_signed
Notice of resignation;-03102018
Evidence of cessation;-03102018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-11012018
Optional Attachment-(1)-11012018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form ADT-1-120315.OCT
