Company Information
CIN
Status
Date of Incorporation
09 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Darak
Director
about 3 years ago
about 3 years ago
Manoj Kumar Darak
Director
over 14 years ago
over 14 years ago
Charges
13 December 2012
State Bank Of India
5 Crore
01 March 2012
Punjab National Bank
2 Crore
15 April 2011
Punjab National Bank
18 Lak
13 December 2012
State Bank Of India
0
15 April 2011
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
13 December 2012
State Bank Of India
0
15 April 2011
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
13 December 2012
State Bank Of India
0
15 April 2011
Punjab National Bank
0
01 March 2012
Punjab National Bank
0
Documents
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-101115.OCT
Form MGT-7-111115.OCT
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Optional Attachment 1-280614.PDF
