Company Information
CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Anuja Shrivastava
Director/Designated Partner
over 22 years ago
over 22 years ago
Vishwa Bhushan Shrivastava
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Agrima Shrivastava .
Additional Director
about 11 years ago
about 11 years ago
Vikas Chaturvedi
Director
over 11 years ago
over 11 years ago
Charges
29 March 2007
Bank Of Baroda
35 Lak
21 April 2003
Uco Bank B.d.road
3 Lak
21 April 2003
Uco Bank B.d.road
0
29 March 2007
Bank Of Baroda
0
21 April 2003
Uco Bank B.d.road
0
29 March 2007
Bank Of Baroda
0
21 April 2003
Uco Bank B.d.road
0
29 March 2007
Bank Of Baroda
0
Documents
Form STK-2-02022019-signed
Optional Attachment-(2)-23012019
Optional Attachment-(1)-23012019
-23012019
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-24102016_signed
Form MGT-14-22102016_signed
Form MGT-7-22102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Form MGT-14-271015.OCT
Copy of resolution-271015.PDF
Letter of Appointment-271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Details of other entity-s--271015.PDF
Details of salient features and justification per section 188-1--271015.PDF
Directors- report as per section 134-3--271015.PDF
Form MGT-14-300915.OCT
