Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,089,000
Authorised Capital
20,000,000

Directors

Nawneet Somani
Nawneet Somani
Director
over 30 years ago

Past Directors

Prem Lata Somani
Prem Lata Somani
Director
over 30 years ago

Documents

Form ADT-3-10082018-signed
Resignation letter-09082018
Form DIR-11-30042018_signed
Notice of resignation filed with the company-23042018
Proof of dispatch-23042018
Form INC-22-21042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Optional Attachment-(1)-21042018
Copies of the utility bills as mentioned above (not older than two months)-21042018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016
Form 23AC-140716.PDF
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form66-291014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-101014.PDF