Company Information
CIN
Status
Date of Incorporation
11 October 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Indu Bala Saxena
Director
about 12 years ago
about 12 years ago
Anshu Singh Saxena
Director
about 12 years ago
about 12 years ago
Pinky Verma
Director
about 12 years ago
about 12 years ago
Shail Avasthi
Director
about 12 years ago
about 12 years ago
Past Directors
Sapana Agarwal
Director
about 12 years ago
about 12 years ago
Vijay Laxmi Agrawal
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Notice of resignation;-28122016
Form DIR-12-28122016_signed
Evidence of cessation;-28122016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
-091114.OCT
Form MGT-14-051114.OCT
Copy of resolution-041114.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-111013.PDF
Acknowledgement of Stamp Duty MoA payment-111013.PDF
AoA - Articles of Association-111013.PDF
MoA - Memorandum of Association-111013.PDF
Form 67 -Addendum--111013 in respect of Form 1--071013Form 18--071013Form 32-071013.PDF
Certificate of Incorporation-111013.PDF
Certificate of Incorporation-111013.PDF
Optional Attachment 2-101013.PDF
Form 1-101013.PDF
Form 18-101013-071013.PDF
