Company Information
CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,200,800
Authorised Capital
2,000,000
Past Directors
Bhawna Kandoi
Director
about 14 years ago
about 14 years ago
Pradeep Kandoi
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-05032020-signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Form ADT-1-28012020_signed
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Form ADT-3-22012020_signed
Resignation letter-22012020
Form DPT-3-16112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form PAS-3-24052019_signed
Copy of Board or Shareholders? resolution-24052019
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.-24052019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
