Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhananjay Kumar
Dhananjay Kumar
Director/Designated Partner
about 2 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Individual Promoter
almost 10 years ago
Kritish Joshi
Kritish Joshi
Director/Designated Partner
almost 10 years ago

Past Directors

Guru Dev Pareek
Guru Dev Pareek
Director
almost 13 years ago

Charges

10 Lak
11 January 2016
Bank Of Baroda
10 Lak
11 January 2016
Bank Of Baroda
0
11 January 2016
Bank Of Baroda
0
11 January 2016
Bank Of Baroda
0
11 January 2016
Bank Of Baroda
0
11 January 2016
Bank Of Baroda
0

Documents

Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MR-1-06122016-signed
Optional Attachment-(1)-02122016
Copy of shareholders resolution-02122016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02122016
Form MR-1-22112016-signed
List of share holders, debenture holders;-19112016
Copy of shareholders resolution-19112016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Form MGT-7-19112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Certificate of Registration of Mortgage-270216.PDF
Instrument of creation or modification of charge-270216.PDF
Certificate of Registration of Mortgage-270216.PDF
Form CHG-1-270216.OCT
Certificate of Registration of Mortgage-270216.PDF
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
-010115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT