Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Mulchandani
Ramesh Kumar Mulchandani
Director
over 22 years ago

Past Directors

Nand Lal Moolchandani
Nand Lal Moolchandani
Director
about 10 years ago
Sapna Khushalani
Sapna Khushalani
Director
over 22 years ago
Kishan Khushalani
Kishan Khushalani
Director
over 22 years ago

Documents

List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Letter of Appointment-131015.PDF
Form DIR-11-270315.OCT
Form DIR-12-270315.OCT
Letter of Appointment-260315.PDF
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Optional Attachment 3-260315.PDF
Optional Attachment 2-260315.PDF
Optional Attachment 1-260315.PDF
Evidence of cessation-260315.PDF
FormSchV-081114 for the FY ending on-310314.OCT
-301014.OCT
Form23AC-291014 for the FY ending on-310314.OCT