Company Information

CIN
Status
Date of Incorporation
02 June 2005
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

Vishal Bohra
Vishal Bohra
Director/Designated Partner
over 2 years ago
Bheem Raj Bohra
Bheem Raj Bohra
Director/Designated Partner
over 20 years ago

Past Directors

Pawan Kumar Bohra
Pawan Kumar Bohra
Additional Director
over 10 years ago
Naresh Bothra
Naresh Bothra
Additional Director
about 15 years ago

Documents

Form STK-2-08042019-signed
Optional Attachment-(1)-02032019
-02032019
Optional Attachment-(3)-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
-01032019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-19032018
Optional Attachment-(1)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Form ADT-1-13122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed