Company Information
CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Susan Plulose
Director
almost 2 years ago
almost 2 years ago
Mannolickal Skaria Poulose
Director
almost 2 years ago
almost 2 years ago
Documents
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form INC-22-05122017_signed
Copies of the utility bills as mentioned above (not older than two months)-05122017
Copy of board resolution authorizing giving of notice-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Form ADT-1-14112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Form AOC-4-23022017_signed
