Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajan Sharma
Director
almost 10 years ago
almost 10 years ago
Lokendra Singh Shekhawat
Director
almost 15 years ago
almost 15 years ago
Sumita Mertia
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gaurav Arora
Director
almost 10 years ago
almost 10 years ago
Sarabjeet Singh Wadhwa
Director
almost 10 years ago
almost 10 years ago
Gaurav Dwivedi
Director
over 12 years ago
over 12 years ago
Charges
07 November 2014
Punjab & Sind Bank
5 Lak
07 November 2014
Punjab & Sind Bank
0
07 November 2014
Punjab & Sind Bank
0
07 November 2014
Punjab & Sind Bank
0
Documents
Form MGT-7-21112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Notice of resignation;-25112016
Optional Attachment-(1)-05052016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-291015.OCT
Certificate of Registration of Mortgage-061214.PDF
Certificate of Registration of Mortgage-061214.PDF
Instrument of creation or modification of charge-061214.PDF
Form CHG-1-061214.OCT
Certificate of Registration of Mortgage-061214.PDF
Form GNL.2-271014.PDF
Optional Attachment 1-271014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
