Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Himmat Bhansali
Aditya Himmat Bhansali
Director/Designated Partner
almost 3 years ago

Past Directors

Asha Bhansali
Asha Bhansali
Additional Director
about 9 years ago
Gauri Kathju
Gauri Kathju
Director
almost 14 years ago

Documents

Form STK-2-17082018-signed
Form MGT-14-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Optional Attachment-(1)-28052018
-28052018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-25092017_signed
Form ADT-3-25092017-signed
Copy of the intimation sent by company-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-25092017
Resignation letter-22092017
List of share holders, debenture holders;-21062017
Directors report as per section 134(3)-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Form AOC-4-21062017_signed