Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
200,000

Directors

Deepak Mathur
Deepak Mathur
Director
over 15 years ago

Past Directors

Harish Chandra Mathur
Harish Chandra Mathur
Additional Director
almost 7 years ago
Radha Govind Khandelwal
Radha Govind Khandelwal
Director
over 9 years ago

Documents

Form DIR-11-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Interest in other entities;-07012019
Notice of resignation filed with the company-07012019
Notice of resignation;-07012019
Proof of dispatch-07012019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form DIR-12-04092017_signed
Form AOC-4-04092017_signed
Form DIR-11-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Proof of dispatch-08122016
Notice of resignation filed with the company-08122016
Evidence of cessation;-08122016
Form DIR-12-08122016_signed
Notice of resignation;-08122016
Interest in other entities;-08122016
Letter of appointment;-08122016
Form MGT-7-21112016_signed