Company Information

CIN
Status
Date of Incorporation
02 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indra Jeet Kaur
Indra Jeet Kaur
Director
over 13 years ago
Trilok Singh Saluja
Trilok Singh Saluja
Director
over 13 years ago

Past Directors

Harpreet Kaur Saleja
Harpreet Kaur Saleja
Director
about 14 years ago
Hardeep Singh Saluja
Hardeep Singh Saluja
Director
about 14 years ago

Documents

Form INC-22-26052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017
Form MGT-7-30032017
List of share holders, debenture holders;-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Directors report as per section 134(3)-23062016
Form MGT-7-23062016_signed
Form AOC-4-23062016_signed
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form ADT-1-210415.OCT
Form23AC-200415 for the FY ending on-310314.OCT
FormSchV-200415 for the FY ending on-310314.OCT