Company Information
CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sharda Mittal
Director/Designated Partner
over 8 years ago
over 8 years ago
Nikhil Mittal
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Kumar Mittal
Director
over 15 years ago
over 15 years ago
Documents
Form STK-2-28122017-signed
Optional Attachment-(3)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
-18082017
Optional Attachment-(2)-26072017
Optional Attachment-(1)-26072017
-26072017
Declaration by first director-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Evidence of cessation;-18072017
Letter of appointment;-18072017
Notice of resignation;-18072017
Form DIR-12-18072017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-081015.OCT
Form MGT-7-091015.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-100714.PDF
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-031013 for the FY ending on-310313.OCT
