Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
983,900
Authorised Capital
1,000,000

Directors

. Chetna Mukesh Mehta
. Chetna Mukesh Mehta
Whole Time Director
over 2 years ago
Samir Mukesh Mehta
Samir Mukesh Mehta
Whole Time Director
over 12 years ago

Past Directors

Mukesh Chimanlal Mehta
Mukesh Chimanlal Mehta
Director
about 15 years ago
Anandan Rajappa
Anandan Rajappa
Managing Director
almost 16 years ago
Jyoti Pansari
Jyoti Pansari
Director
almost 21 years ago
Anil Kumar Pansari
Anil Kumar Pansari
Director
almost 21 years ago

Documents

Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form ADT-1-05112016_signed
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form ADT-1-191015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
FormSchV-100414 for the FY ending on-310313.OCT