Company Information
CIN
Status
Date of Incorporation
23 May 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
Anand Raj
Director
almost 10 years ago
almost 10 years ago
Meenu Gotewala
Director
over 19 years ago
over 19 years ago
Arvind Gotewala
Director
over 19 years ago
over 19 years ago
Documents
Notice of resignation;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
Notice of resignation;-09112017
Form DIR-12-09112017_signed
Evidence of cessation;-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
Directors report as per section 134(3)-20042017
List of share holders, debenture holders;-20042017
Optional Attachment-(1)-20042017
Optional Attachment-(2)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Form MGT-7-20042017_signed
Form AOC-4-20042017_signed
Form ADT-1-14042017_signed
Optional Attachment-(1)-06042017
Copy of written consent given by auditor-06042017
Copy of the intimation sent by company-06042017
Form ADT-3-03042017-signed
Resignation letter-01042017
Form AOC-4-16042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
