Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
3,957,500
Authorised Capital
4,500,000
Past Directors
Rekha Agrawal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-07092019_signed
List of share holders, debenture holders;-05092019
Form MGT-14-17052019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517
Form PAS-3-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Altered memorandum of association-16052019
Altered articles of association-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-15092017-signed
Form MGT-7-14092017_signed
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form MGT-7-101115.OCT
Form AOC-4-171015.OCT
