Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
03 August 2017
Paid Up Capital
510,000
Authorised Capital
2,000,000
Past Directors
Sunil Kumar Jain
Director
over 15 years ago
over 15 years ago
Abhishek Jain
Director
over 15 years ago
over 15 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Form ADT-1-06102016_signed
Optional Attachment-(1)-06102016
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Optional Attachment-(1)-03102016
Form ADT-3-05092016-signed
Resignation letter-03092016
Form AOC-4-131215.OCT
Form MGT-7-021215.OCT
Form GNL.2-291114.OCT
Form MGT-14-231014.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Copy of resolution-211014.PDF
Optional Attachment 1-151014.PDF
