Company Information
CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
470,000
Authorised Capital
500,000
Directors
Rekha Darak
Director
about 3 years ago
about 3 years ago
Manoj Kumar Darak
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Chandak
Director
over 15 years ago
over 15 years ago
Rekha Chandak
Director
over 15 years ago
over 15 years ago
Shashi Kala Kabra
Director
over 15 years ago
over 15 years ago
Charges
17 May 2012
Punjab National Bank
18 Lak
28 September 2011
Punjab National Bank
1 Crore
17 May 2012
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
Documents
Form ADT-1-16102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Form GNL.2-301114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-021014.PDF
Form MGT-14-290614.PDF
Optional Attachment 1-290614.PDF
Copy of resolution-290614.PDF
