Company Information
CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,800
Authorised Capital
2,500,000
Directors
Amit Kumar Vyas
Director
over 11 years ago
over 11 years ago
Kiran Kulhari
Director
over 11 years ago
over 11 years ago
Neeraj Singh
Director
over 11 years ago
over 11 years ago
Past Directors
Nand Kishore Agarwal
Director
over 29 years ago
over 29 years ago
Documents
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25032017
Form MGT-7-25032017_signed
Directors report as per section 134(3)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Directors- report as per section 134-3--301115.PDF
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Form DIR-11-151014.OCT
Copy of resolution-041014.PDF
Form GNL.2-290814.PDF
Form MGT-14-290814.OCT
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250814.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250814.PDF
