Company Information

CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sasidharan Nair Jagathambika Sanju
Sasidharan Nair Jagathambika Sanju
Director/Designated Partner
over 2 years ago
Rajeevan Karunakaran
Rajeevan Karunakaran
Director
over 13 years ago
Nitika Jain
Nitika Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form ADT-1-30072018_signed
Copy of resolution passed by the company-30072018
Copy of the intimation sent by company-30072018
Copy of written consent given by auditor-30072018
Form ADT-3-20032018-signed
Resignation letter-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Form MGT-7-10032017_signed
Form AOC-4-10032017_signed
Form23AC-041214 for the FY ending on-310313.OCT
FormSchV-271114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-311213.OCT
Form MGT-14-030714.PDF
Copy of resolution-030714.PDF
List of allottees-030714.PDF
Resltn passed by the BOD-030714.PDF