Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subhash Tahilyani
Director
over 12 years ago
over 12 years ago
Vinod Deedwania
Director
over 12 years ago
over 12 years ago
Ishu Jain
Director
over 12 years ago
over 12 years ago
Pramod Deedwania
Director
over 12 years ago
over 12 years ago
Pankaj Tahilyani
Director
over 12 years ago
over 12 years ago
Charges
14 August 2013
Uco Bank
40 Lak
14 August 2013
Uco Bank
0
14 August 2013
Uco Bank
0
14 August 2013
Uco Bank
0
14 August 2013
Uco Bank
0
Documents
Form DPT-3-19112019-signed
Form DPT-3-16112019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Optional Attachment-(1)-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed
Form MGT-7-24122016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-051014.PDF
Certificate of Registration of Mortgage-150913.PDF
