Company Information
CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,000,000
Authorised Capital
20,000,000
Directors
Mohammed Shahid
Director/Designated Partner
over 8 years ago
over 8 years ago
. Khan
Director
over 9 years ago
over 9 years ago
Past Directors
Rajendra Joshi
Director
about 12 years ago
about 12 years ago
Ruhi Khan
Additional Director
over 14 years ago
over 14 years ago
Charges
16 September 2016
Corporation Bank
1 Crore
16 September 2016
Others
0
16 September 2016
Others
0
Documents
Optional Attachment-(1)-27092017
Letter of appointment;-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Form DIR-12-27092017_signed
Interest in other entities;-27092017
Optional Attachment-(1)-15102016
Instrument(s) of creation or modification of charge;-15102016
Form CHG-1-15102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161015
Form AOC-4-07092016-signed
List of share holders, debenture holders;-05092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
Directors report as per section 134(3)-05092016
Form MGT-7-05092016_signed
Form ADT-1-19082016_signed
Copy of written consent given by auditor-19082016
Copy of the intimation sent by company-19082016
Copy of resolution passed by the company-19082016
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Form MGT-14-09072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072016
Form DIR-12-09072016_signed
Letter of appointment;-09072016
Form GNL-2-08062016-signed
Optional Attachment-(1)-06062016
Optional Attachment-(2)-06062016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06062016
