Company Information
CIN
Status
Date of Incorporation
15 July 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Mathur
Director
about 13 years ago
about 13 years ago
Rajkumari Agarwal
Director
over 14 years ago
over 14 years ago
Jaimala Agarwal
Director
over 14 years ago
over 14 years ago
Charges
27 March 2014
Bank Of Baroda
10 Crore
27 March 2014
Bank Of Baroda
0
27 March 2014
Bank Of Baroda
0
Documents
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Letter of the charge holder-050316.PDF
Form CHG-4-050316-ChargeId-10486397.OCT
Memorandum of satisfaction of Charge-050316.PDF
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-081015.OCT
Form ADT-1-270815.OCT
Resignation Letter-250815.PDF
Form ADT-3-250815.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form MGT-14-170215.OCT
Copy of resolution-170215.PDF
Form23AC-131014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
