Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Chaitanya Kumar Kochar
Director
about 9 years ago
about 9 years ago
Kiranbala Kochar
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form MGT-14-15122016-signed
Form PAS-3-14122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Copy of Board or Shareholders? resolution-12122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122016
Optional Attachment-(1)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form DIR-12-09112016_signed
Form AOC-4-09112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
ShList_Q63866461_ABHISHEK99_20161016175859.xlsx
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Interest in other entities-190316.PDF
Optional Attachment 1-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Interest in other entities-160316.PDF
Letter of Appointment-160316.PDF
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
