Company Information
CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Jain
Director
over 11 years ago
over 11 years ago
Vipul Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Aditya Jain
Director
over 10 years ago
over 10 years ago
Rajendra Kumar Jain
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
List of share holders, debenture holders;-26042017
Form MGT-7-26042017_signed
Form AOC-4-26042017_signed
Form ADT-1-081215.OCT
Form MGT-7-081215.OCT
Form23AC-071215 for the FY ending on-310315.OCT
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Optional Attachment 1-130615.PDF
Letter of Appointment-130615.PDF
Optional Attachment 1-140314.PDF
No Objection Certificate in case there is a change in promoters-140314.PDF
MoA - Memorandum of Association-140314.PDF
AoA - Articles of Association-140314.PDF
Acknowledgement of Stamp Duty MoA payment-140314.PDF
Acknowledgement of Stamp Duty AoA payment-140314.PDF
Certificate of Incorporation-140314.PDF
Form 1-140314.PDF
Form 18-140314-140314.PDF
Form 32-140314-140314.PDF
Certificate of Incorporation-140314.PDF
