Company Information

CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar Shah
Ashok Kumar Shah
Director
over 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
about 28 years ago

Charges

0
01 June 1998
Punjab National Bank
3 Lak
01 June 1998
Punjab National Bank
0
01 June 1998
Punjab National Bank
0
01 June 1998
Punjab National Bank
0

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170428
Form CHG-4-21042017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form MGT-14-14042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-121215.OCT
Form MGT-7-031215.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-031014.PDF
Form GNL.2-280614.PDF
Optional Attachment 1-280614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-111212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
FormSchV-291211 for the FY ending on-310308-Revised-1.OCT