Company Information
CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surendra Kumar Singh
Director
over 10 years ago
over 10 years ago
Savita Sharma
Director
over 11 years ago
over 11 years ago
Preeti Thakur
Director
over 11 years ago
over 11 years ago
Past Directors
Aditya Saraf
Director
about 12 years ago
about 12 years ago
Suresh Kumar Saraf
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Directors report as per section 134(3)-09032017
Form AOC-4-09032017_signed
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form DIR-12-081215.OCT
Declaration of the appointee Director- in Form DIR-2-081215.PDF
Letter of Appointment-081215.PDF
Optional Attachment 1-081215.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-270814.OCT
Form DIR-12-270814.OCT
Optional Attachment 2-230814.PDF
Optional Attachment 1-230814.PDF
Interest in other entities-230814.PDF
Evidence of cessation-230814.PDF
Copy of resolution-230814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Letter of Appointment-020714.PDF
