Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Shabbir Khan
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form ADT-1-181015.OCT
Form MGT-14-161014.OCT
Form GNL.2-121014.PDF
Copy of resolution-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 2-121014.PDF
FormSchV-121014 for the FY ending on-310314.OCT
Form23AC-121014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-180913 for the FY ending on-310313.OCT
Form 23B for period 110612 to 310313-130612.OCT
Acknowledgement of Stamp Duty AoA payment-110612.PDF
Acknowledgement of Stamp Duty MoA payment-110612.PDF
No Objection Certificate in case there is a change in promoters-110612.PDF
MoA - Memorandum of Association-110612.PDF
AoA - Articles of Association-110612.PDF
Certificate of Incorporation-110612.PDF
Form 1-110612.PDF
Certificate of Incorporation-110612.PDF
Form 18-060612-060612.PDF
Form 32-060612-060612.PDF
