Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanker Lal Mahipal
Shanker Lal Mahipal
Director
over 13 years ago
Naveen Mahipal
Naveen Mahipal
Director
over 13 years ago

Documents

Form ADT-1-09092020_signed
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-28072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Optional Attachment-(1)-24072018
Copy of board resolution authorizing giving of notice-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180706
Form MGT-14-03072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180703
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(1)-28062018
Altered memorandum of association-28062018
Altered articles of association-28062018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-22032018_signed