Company Information

CIN
Status
Date of Incorporation
16 November 2006
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Seema Mohnot
Seema Mohnot
Director
about 19 years ago
Ravindra Singh Mohnot
Ravindra Singh Mohnot
Director
about 19 years ago

Past Directors

Sandeep Bharatsingh Kothari
Sandeep Bharatsingh Kothari
Director
about 7 years ago
Ashwin Khivsara
Ashwin Khivsara
Director
about 10 years ago

Documents

Form DPT-3-17022020-signed
Form DIR-12-23052019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-24042019
Evidence of cessation;-24042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form DIR-12-25102018_signed
Form MGT-14-24102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Altered articles of association-24102018
Altered memorandum of association-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181024
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Form DIR-12-19022018_signed
Interest in other entities;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed