Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Aakil Khan
Aakil Khan
Director
about 8 years ago
Arshad Khan
Arshad Khan
Director
almost 21 years ago

Past Directors

Rumneek Bawa
Rumneek Bawa
Director
almost 9 years ago
Akbar Khan
Akbar Khan
Director
almost 10 years ago
Varisha Khan
Varisha Khan
Director
over 10 years ago
Aslam Khan
Aslam Khan
Director
almost 21 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-03102020_signed
Form ADT-1-29092020_signed
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-30092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-28092020
Form ADT-1-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-26092020
Form ADT-1-30072020_signed
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Optional Attachment-(1)-29072020
Copy of the intimation sent by company-29072020
Form ADT-3-11062018-signed
Resignation letter-08062018
Letter of appointment;-02122017
Notice of resignation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed