Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 August 2017
Paid Up Capital
497,500
Authorised Capital
500,000
Directors
Chaitanya Kumar Kochar
Director
about 9 years ago
about 9 years ago
Kiranbala Kochar
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form PAS-3-14122016_signed
Form MGT-14-14122016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
Complete record of private placement offers and acceptances in Form PAS-5.-10122016
Optional Attachment-(1)-10122016
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.-10122016
Copy of Board or Shareholders? resolution-10122016
Form AOC-4-27102016_signed
Form DIR-12-25102016_signed
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
List of share holders, debenture holders;-22102016
Shareholder'sList_Q63824825_ABHISHEK99_20161016180637.xlsx
Form DIR-11-240216.OCT
Form DIR-12-130216.OCT
Optional Attachment 1-130216.PDF
Interest in other entities-130216.PDF
Evidence of cessation-130216.PDF
Form DIR-11-130216.OCT
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Interest in other entities-120216.PDF
Letter of Appointment-120216.PDF
Form AOC-4-221115.OCT
Form ADT-1-191015.OCT
Form DIR-12-110315.OCT
Form DIR-11-110315.OCT
