Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranjana Shah
Director
over 14 years ago
over 14 years ago
Suresh Kumar Shah
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-05052017_signed
Form STK-2-05052017-signed
-05052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(2)-05052017
Optional Attachment-(3)-05052017
Optional Attachment-(4)-05052017
Optional Attachment-(2)-28042017
Optional Attachment-(1)-28042017
-28042017
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
List of share holders, debenture holders;-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Form AOC-4-021115.OCT
Form MGT-7-311015.OCT
Form GNL.2-291114.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-040814.OCT
Copy of resolution-160714.PDF
Form MGT-14-160714.PDF
Copy of resolution-160714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
