Company Information
CIN
Status
Date of Incorporation
31 December 2011
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
Dinesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Giri Goshwami
Director
over 6 years ago
over 6 years ago
Past Directors
Rajendra Kuamr Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-15082019-signed
-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Form MGT-14-17052019_signed
-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Evidence of cessation;-22042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
