Company Information
CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Saxena
Director
about 13 years ago
about 13 years ago
. Mamta
Director
about 13 years ago
about 13 years ago
Rakesh Kumar Gupta
Director
about 13 years ago
about 13 years ago
Shikha Saxena
Director
about 13 years ago
about 13 years ago
Sona Gupta
Director
about 13 years ago
about 13 years ago
Govind Kumar Sharma
Director
about 13 years ago
about 13 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-06062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form 23AC-06062018_signed
Form 20B-06062018_signed
Form ADT-1-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Copy of resolution passed by the company-05062018
Copy of the intimation sent by company-05062018
Copy of written consent given by auditor-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-161013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-111012.PDF
Acknowledgement of Stamp Duty AoA payment-111012.PDF
Certificate of Incorporation-111012.PDF
Certificate of Incorporation-111012.PDF
MoA - Memorandum of Association-101012.PDF
AoA - Articles of Association-101012.PDF
Form 1-101012.PDF
Form 18-101012-101012.PDF
Form 32-101012-101012.PDF
