Company Information
CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manju Agarwal
Director
over 29 years ago
over 29 years ago
Satish Agarwal
Director
over 29 years ago
over 29 years ago
Charges
09 June 2005
The Catholic Surian Bank Ltd
50 Lak
09 June 2005
The Catholic Surian Bank Ltd
0
09 June 2005
The Catholic Surian Bank Ltd
0
Documents
Form CHG-4-07072017_signed
Letter of the charge holder stating that the amount has been satisfied-07072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170707
Form AOC-4-30062017_signed
List of share holders, debenture holders;-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form MGT-7-29062017_signed
Directors report as per section 134(3)-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
List of share holders, debenture holders;-15042017
Form AOC-4-15042017_signed
Form MGT-7-15042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Optional Attachment-(1)-23062016
Directors report as per section 134(3)-23062016
Form AOC-4-23062016_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Form MGT-14-140515.OCT
Copy of resolution-080515.PDF
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
Form23AC-061213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
