Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tamanna Mehta
Tamanna Mehta
Director
almost 3 years ago
Shyam Sunder Vaidya
Shyam Sunder Vaidya
Director
over 14 years ago
Ashish Dhoot
Ashish Dhoot
Director
almost 15 years ago

Past Directors

Rajesh Balar
Rajesh Balar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed