Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
1,155,000
Authorised Capital
1,250,000
Directors
Ravi Mathur
Director
over 13 years ago
over 13 years ago
Past Directors
Anoop Choudhary
Director
almost 20 years ago
almost 20 years ago
Vivek Choudhary
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-051015.OCT
Form ADT-1-290815.OCT
Resignation Letter-210815.PDF
Form ADT-3-210815.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form23AC-111014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Form MGT-14-260914.OCT
Optional Attachment 1-260914.PDF
Copy of resolution-100914.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form 23-250314.PDF
Copy of resolution-250314.PDF
FormSchV-271213 for the FY ending on-310313.OCT
