Company Information
CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
03 August 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amish Galundia
Director
over 2 years ago
over 2 years ago
Kavish Chordia
Director
over 12 years ago
over 12 years ago
Dilip Samar
Director
over 12 years ago
over 12 years ago
Rajendrakumar Fathlal Dugar
Director
over 12 years ago
over 12 years ago
Neeraj Mehta
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-10062019-signed
Form MGT-14-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form ADT-1-15022018_signed
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Copy of written consent given by auditor-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Copy of resolution passed by the company-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Optional Attachment-(1)-12022018
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF
Form 23B for period 230513 to 310314-030613.OCT
