Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
811,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Dewan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Praveen Khandelwal
Director
about 14 years ago
about 14 years ago
Nilesh Agarwal
Director
about 14 years ago
about 14 years ago
Rajeev Katta
Additional Director
over 14 years ago
over 14 years ago
Satya Narayan Ladha
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-04052018-signed
Form MGT-14-21032018_signed
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
-21032018
Optional Attachment-(1)-20032018
-20032018
Notice of resignation;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Form DIR-11-25012018_signed
Proof of dispatch-24012018
Acknowledgement received from company-24012018
Notice of resignation filed with the company-24012018
Form DIR-11-24012018_signed
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Form MGT-7-180316.OCT
Form AOC-4-170316.OCT
FormSchV-210115 for the FY ending on-300914.OCT
Form23AC-210115 for the FY ending on-310314.OCT
Form PAS-3-181114.OCT
Resltn passed by the BOD-141114.PDF
List of allottees-141114.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
