Company Information

CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alok Mathur
Alok Mathur
Director
over 7 years ago
Gayatri Singh Rajawat
Gayatri Singh Rajawat
Director/Designated Partner
over 7 years ago
Shilpi Gupta
Shilpi Gupta
Director
over 12 years ago
Kusum Jhalani
Kusum Jhalani
Director
over 12 years ago
Ashutosh Jhalani
Ashutosh Jhalani
Individual Promoter
over 12 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-27092018_signed
Optional Attachment-(4)-21092018
Optional Attachment-(3)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Directors report as per section 134(3)-04092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-251015.OCT
Form MGT-14-141214.OCT
Copy of resolution-131214.PDF