Company Information
CIN
Status
Date of Incorporation
23 December 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Lakshyaraj Singh Mewar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Singh Mewar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Padmaja Kumari Parmar
Director
almost 23 years ago
almost 23 years ago
Bhargavi Kumari Mewar
Director
almost 23 years ago
almost 23 years ago
Vijayraj Kumari Mewar
Director
almost 23 years ago
almost 23 years ago
Documents
Form STK-2-29112019-signed
Form DPT-3-23092019-signed
-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form MGT-14-12092019_signed
-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(1)-12092019
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Copy of resolution passed by the company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016_signed
Form MGT-7-13112016_signed
