Company Information
CIN
Status
Date of Incorporation
11 February 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
Reena Chadha
Director
almost 21 years ago
almost 21 years ago
Manju Sharma
Director
almost 21 years ago
almost 21 years ago
Past Directors
Ashutosh Sharma
Director
almost 21 years ago
almost 21 years ago
Nishant Sharma
Director
almost 21 years ago
almost 21 years ago
Vikash Chada
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-16082019-signed
-27062019
Form MGT-14-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
-27062019
Optional Attachment-(5)-27062019
Optional Attachment-(4)-27062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form AOC-4-09072018_signed
Form 23AC-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Directors report as per section 134(3)-06072018
Optional Attachment-(1)-06072018
Form AOC-4-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
Optional Attachment-(1)-19052018
Form MGT-7-14052018_signed
