Company Information

CIN
Status
Date of Incorporation
09 January 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
263,000
Authorised Capital
300,000

Directors

Sahaj Dhingra
Sahaj Dhingra
Director
over 10 years ago
Mona Dhingra
Mona Dhingra
Whole Time Director
over 32 years ago
Meena Dhingra
Meena Dhingra
Whole Time Director
over 32 years ago

Documents

Form STK-2-21062018-signed
Form MGT-14-03052018_signed
-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Letter of Appointment-301215.PDF
Optional Attachment 1-301215.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-101014.PDF
Copy of resolution-101014.PDF
Optional Attachment 1-101014.PDF
Copy of resolution-100714.PDF