Company Information
CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
980,000
Authorised Capital
1,000,000
Directors
Kiranbala Kochar
Director
almost 15 years ago
almost 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Form MGT-14-13122016-signed
Form PAS-3-10122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10122016
Copy of Board or Shareholders? resolution-10122016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Shareholde'slist_Q63763684_ABHISHEK99_20161016173132.xlsx
Form AOC-4-061215.OCT
Form ADT-1-181015.OCT
Form 67 -Addendum--190914 in respect of Form GNL.2-170914.PDF
A declaration from statuary auditor-190914.PDF
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Form MGT-14-240814.OCT
Form23AC-230814 for the FY ending on-310314.OCT
FormSchV-230814 for the FY ending on-310314.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-130813.OCT
FormSchV-290813 for the FY ending on-310313.OCT
Form23AC-290813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040812.OCT
FormSchV-240812 for the FY ending on-310312.OCT
