Company Information
CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Wasifa Majeed
Director/Designated Partner
about 8 years ago
about 8 years ago
Yojana Rai
Director
about 14 years ago
about 14 years ago
Sangeeta Mehta
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form STK-2-10062019-signed
-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(3)-05042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form DIR-12-30122017_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Optional Attachment-(3)-24042017
Optional Attachment-(2)-24042017
Optional Attachment-(1)-24042017
Letter of appointment;-24042017
Form DIR-12-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-15112016_signed
