Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Taruna Ummatt
Taruna Ummatt
Director/Designated Partner
about 20 years ago
Paresh Mehta
Paresh Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Gurjinder Singh Cambow
Gurjinder Singh Cambow
Director
over 20 years ago

Documents

Form STK-2-04012020-signed
Form MGT-14-12102019_signed
-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-11102019
-09102019
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017
Form MGT-7-29032017
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Optional Attachment-(1)-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form ADT-1-09072016_signed
Copy of the intimation sent by company-09072016
Copy of written consent given by auditor-09072016
Optional Attachment-(1)-09072016
Optional Attachment-(2)-09072016
Resignation letter-21042016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-200215.OCT
Form MGT-14-070215.OCT
Optional Attachment 1-060215.PDF
Optional Attachment 2-060215.PDF
Copy of resolution-060215.PDF
Form23AC-281214 for the FY ending on-310314.OCT