Company Information
CIN
Status
Date of Incorporation
19 June 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,925,000
Authorised Capital
5,000,000
Directors
Jinendra Kochar
Director
over 2 years ago
over 2 years ago
Sheelu Kochar
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-07102019
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-30052019
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.-30052019
Complete record of private placement offers and acceptances in Form PAS-5.-30052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form SH-7-01032018-signed
Optional Attachment-(1)-27022018
Copy of the resolution for alteration of capital;-27022018
Altered memorandum of assciation;-27022018
Form AOC-4-14092017_signed
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed
Form AOC-4-16112016_signed
Optional Attachment-(1)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
