Company Information

CIN
Status
Date of Incorporation
26 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Jagdish Bothra
Jagdish Bothra
Director
over 2 years ago
Manju Devi
Manju Devi
Director
over 15 years ago

Past Directors

Abhishek Khetmal Bothra
Abhishek Khetmal Bothra
Director
almost 11 years ago
Ankit Khetmal Bothra
Ankit Khetmal Bothra
Director
almost 11 years ago
Laik Ahmad
Laik Ahmad
Additional Director
over 15 years ago
Kamla Saini
Kamla Saini
Director
over 15 years ago
Rajendra Kumar Saini
Rajendra Kumar Saini
Director
over 15 years ago

Registered Trademarks

Navkar Navkar Infravision

[Class : 37] Township Development, Builders, Building Constructions, Repair, Included In Class 37.

Charges

20 Lak
11 August 2011
Kotak Mahindra Bank Limited
20 Lak
11 August 2011
Kotak Mahindra Bank Limited
0
11 August 2011
Kotak Mahindra Bank Limited
0
11 August 2011
Kotak Mahindra Bank Limited
0

Documents

Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form DIR-12-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(4)-30042018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-15032018
Notice of resignation;-15032018
Notice of resignation filed with the company-15032018
Form DIR-11-15032018_signed
Evidence of cessation;-15032018
Acknowledgement received from company-15032018