Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 August 2017
Paid Up Capital
497,500
Authorised Capital
500,000
Directors
Chaitanya Kumar Kochar
Additional Director
almost 10 years ago
almost 10 years ago
Kiranbala Kochar
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Form MGT-14-14122016-signed
Form PAS-3-14122016_signed
Copy of Board or Shareholders? resolution-12122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Complete record of private placement offers and acceptances in Form PAS-5.-12122016
Optional Attachment-(1)-12122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-03112016
Shareholder'sList_Q63771620_ABHISHEK99_20161016173501.xlsx
Form DIR-12-190316.OCT
Evidence of cessation-190316.PDF
Optional Attachment 1-190316.PDF
Interest in other entities-190316.PDF
Form DIR-11-190316.OCT
Form DIR-12-160316.OCT
Interest in other entities-160316.PDF
Letter of Appointment-160316.PDF
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Form AOC-4-221115.OCT
Form ADT-1-191015.OCT
Form DIR-11-120315.OCT
Form DIR-12-110315.OCT
Optional Attachment 1-100315.PDF
