Company Information
CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
104,000
Authorised Capital
1,000,000
Past Directors
Meenu Gotewala
Director
over 21 years ago
over 21 years ago
Arvind Gotewala
Director
over 21 years ago
over 21 years ago
Documents
Evidence of cessation;-09112017
Form DIR-12-09112017_signed
Notice of resignation;-09112017
Optional Attachment-(3)-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Form DIR-12-06112017_signed
Interest in other entities;-06112017
Letter of appointment;-06112017
Optional Attachment-(1)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Directors report as per section 134(3)-21042017
Optional Attachment-(2)-21042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
List of share holders, debenture holders;-21042017
Optional Attachment-(1)-21042017
Form ADT-1-14042017_signed
Copy of the intimation sent by company-06042017
Copy of written consent given by auditor-06042017
Optional Attachment-(1)-06042017
