Company Information
CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Arvind Gotewala
Whole Time Director
over 13 years ago
over 13 years ago
Meenu Gotewala
Director
over 19 years ago
over 19 years ago
Documents
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-11012018_signed
Form AOC-4-11012018_signed
List of share holders, debenture holders;-09012018
Evidence of cessation;-09112017
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Letter of appointment;-06112017
Interest in other entities;-06112017
Form DIR-12-06112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Optional Attachment-(3)-06112017
Optional Attachment-(2)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Optional Attachment-(2)-12052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052017
Optional Attachment-(1)-12052017
List of share holders, debenture holders;-12052017
Form ADT-1-14042017_signed
Copy of the intimation sent by company-06042017
Optional Attachment-(1)-06042017
Copy of written consent given by auditor-06042017
