Company Information
CIN
Status
Date of Incorporation
24 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neeru Midha
Director
almost 21 years ago
almost 21 years ago
Rakesh Midha
Director
almost 21 years ago
almost 21 years ago
Past Directors
Pran Nath Nagpal
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-07032019-signed
Form MGT-14-08012019_signed
-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(3)-08012019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Notice of resignation;-04102018
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-080914.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-081014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-121113 for the FY ending on-310313.OCT
