Company Information
CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,800,000
Authorised Capital
5,000,000
Directors
Vaibhav Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Sonika Goyal
Director
over 13 years ago
over 13 years ago
Radhey Shyam Garg
Director
over 13 years ago
over 13 years ago
Santosh .
Director
over 13 years ago
over 13 years ago
Rajni Garg
Director
over 13 years ago
over 13 years ago
Past Directors
Anand Garg
Director
over 13 years ago
over 13 years ago
Documents
Form PAS-3-21092020_signed
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.-20092020
Copy of Board or Shareholders? resolution-20092020
Form MGT-14-01042020_signed
Optional Attachment-(1)-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form DPT-3-30062019
Form MSME FORM I-01072019_signed
Form DPT-3-30062019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-20082018_signed
Copy of Board or Shareholders? resolution-20082018
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.-20082018
Form SH-7-07082018-signed
Form MGT-14-07082018-signed
Copy of the resolution for alteration of capital;-07082018
Altered articles of association;-07082018
Altered memorandum of assciation;-07082018
Optional Attachment-(1)-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Altered articles of association-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Altered articles of association-03082018
Form DIR-11-21122017_signed
