Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
57,801,000
Authorised Capital
60,000,000
Directors
Rahul Rameshchandra Kalya
Director
over 5 years ago
over 5 years ago
Mahendra Bhanwarlal Rajpurohit
Director
over 5 years ago
over 5 years ago
Documents
Form GNL-2-16092020-signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form MGT-14-19082020_signed
Form PAS-3-19082020_signed
Copy of Board or Shareholders? resolution-19082020
Optional Attachment-(2)-19082020
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.-19082020
Optional Attachment-(3)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Form SH-7-08082020-signed
Form ADT-1-07082020_signed
Copy of written consent given by auditor-07082020
Optional Attachment-(1)-07082020
Copy of resolution passed by the company-07082020
Copy of the resolution for alteration of capital;-05082020
Optional Attachment-(2)-05082020
Altered memorandum of assciation;-05082020
Optional Attachment-(1)-05082020
Form PAS-3-12062020_signed
Copy of Board or Shareholders? resolution-12062020
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.-12062020
Optional Attachment-(1)-12062020
Optional Attachment-(3)-11052020
