Company Information
CIN
Status
Date of Incorporation
09 January 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Laxman Das Sonkiya
Director
about 10 years ago
about 10 years ago
Past Directors
Hanuman Das Sonkia
Director
about 10 years ago
about 10 years ago
Sunder Das Sonkia
Director
about 10 years ago
about 10 years ago
Alok Khandelwal
Director
almost 11 years ago
almost 11 years ago
Shyam Das Sonkia
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-14-19112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Optional Attachment-(1)-19112016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-070116.OCT
Optional Attachment 1-050116.PDF
Optional Attachment 2-050116.PDF
Form DIR-12-010116.OCT
Form ADT-1-010116.OCT
Optional Attachment 2-301215.PDF
Optional Attachment 1-301215.PDF
Form ADT-1-150915.OCT
Form DIR-12-070315.OCT
Optional Attachment 3-070315.PDF
Optional Attachment 2-070315.PDF
Optional Attachment 1-070315.PDF
Letter of Appointment-070315.PDF
Interest in other entities-070315.PDF
Declaration of the appointee Director- in Form DIR-2-070315.PDF
Declaration by the first director-070315.PDF
Resignation Letter-250215.PDF
Form ADT-3-250215.PDF
Form DIR-11-240215.OCT
Optional Attachment 1-230215.PDF
