Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
07 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kavdia
Sunil Kavdia
Director
almost 18 years ago
Shilpa Kavdia
Shilpa Kavdia
Director
almost 18 years ago

Past Directors

Tabrez Ali Syed
Tabrez Ali Syed
Director
over 19 years ago
Siddarth Lodha
Siddarth Lodha
Director
over 19 years ago

Documents

Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Form ADT-1-07032019_signed
Copy of resolution passed by the company-07032019
Copy of the intimation sent by company-07032019
Copy of written consent given by auditor-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(1)-10032017
List of share holders, debenture holders;-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-281015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-271014.PDF
Immunity Certificate under CLSS- 2014-271014.PDF