Company Information
CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Vaninder Kaur Bagga
Whole Time Director
over 12 years ago
over 12 years ago
Harmeet Singh Bagga
Director
over 42 years ago
over 42 years ago
Documents
Form STK-2-14052018-signed
Optional Attachment-(1)-12122017
-12122017
Optional Attachment-(3)-12122017
Optional Attachment-(4)-12122017
Optional Attachment-(5)-12122017
Form MGT-14-08122017_signed
Optional Attachment-(1)-08122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
Altered memorandum of association-08122017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-25102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
