Company Information
CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Alon Molay
Director
almost 20 years ago
almost 20 years ago
Shabeeh Ahmed
Director
almost 20 years ago
almost 20 years ago
Past Directors
Nandita Masand Devraj
Additional Director
about 12 years ago
about 12 years ago
Charges
11 December 2013
Bank Of Baroda
3 Crore
11 December 2013
Others
0
11 December 2013
Others
0
11 December 2013
Others
0
Documents
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Form SERIOUS COMPLAINT-08052019
Optional Attachment-(1)-07042018
Instrument(s) of creation or modification of charge;-07042018
Form CHG-1-07042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180407
Form INC-22-14022018_signed
Copies of the utility bills as mentioned above (not older than two months)-14022018
Copy of board resolution authorizing giving of notice-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-18082017
Optional Attachment-(2)-18082017
Form CHG-1-18082017_signed
Instrument(s) of creation or modification of charge;-18082017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170818
Optional Attachment-(1)-19042017
Optional Attachment-(2)-19042017
Optional Attachment-(3)-19042017
Instrument(s) of creation or modification of charge;-19042017
Optional Attachment-(4)-19042017
Form CHG-1-19042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170419
Form MGT-7-30112016_signed
