Company Information
CIN
Status
Date of Incorporation
15 January 2002
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
795,000
Authorised Capital
1,100,000
Directors
Shivam Prahladka
Director
almost 24 years ago
almost 24 years ago
Past Directors
Shivam Prahladka
Director
almost 24 years ago
almost 24 years ago
Documents
Form MGT-14-25012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
Form MGT-14-20012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Supplementary or Test audit report under section 143-08112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112016
Form AOC - 4 CFS-08112016
Details of other Entity(s)-29102016
Optional Attachment-(2)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Optional Attachment 1-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-161013 for the FY ending on-310313.OCT
