Company Information
CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Directors
Parvesh Baweja
Director
over 25 years ago
over 25 years ago
Past Directors
Sarita Babeja
Director
over 15 years ago
over 15 years ago
Charges
17 June 2000
State Bank Of Bikaner And Jaipur
1 Crore
17 June 2000
State Bank Of Bikaner And Jaipur
0
17 June 2000
State Bank Of Bikaner And Jaipur
0
17 June 2000
State Bank Of Bikaner And Jaipur
0
Documents
Form ADT-3-30052018-signed
Form ADT-1-29052018_signed
Copy of written consent given by auditor-26052018
Copy of the intimation sent by company-26052018
Copy of resolution passed by the company-26052018
Optional Attachment-(1)-26052018
Resignation letter-25052018
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
List of share holders, debenture holders;-21022017
Directors report as per section 134(3)-20022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Form MGT-14-231214.OCT
Copy of resolution-221214.PDF
-231214.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form66-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form MGT-14-070714.PDF
Copy of resolution-070714.PDF
Optional Attachment 1-070714.PDF
Form 32-100314.OCT
Evidence of cessation-100314.PDF
Optional Attachment 1-100314.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
