Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Bhutani
Director
over 12 years ago
over 12 years ago
Praveen Vyas .
Director
over 12 years ago
over 12 years ago
Deepak Bhutani
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-01022018-signed
Form MGT-14-14122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(4)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form MGT-7-111115.OCT
Form AOC-4-311015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-031014.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Form 67 -Addendum--220813 in respect of Form 1--170813Form 18--170813Form 32-170813.PDF
Consent of directors-220813.PDF
Acknowledgement of Stamp Duty MoA payment-220813.PDF
Acknowledgement of Stamp Duty AoA payment-220813.PDF
Certificate of Incorporation-220813.PDF
Certificate of Incorporation-220813.PDF
Optional Attachment 2-170813.PDF
