Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Past Directors

Tanmaya Khandelwal
Tanmaya Khandelwal
Director
about 9 years ago
Manish Khandelwal
Manish Khandelwal
Director
over 16 years ago
Krishna Mohan Khandelwal
Krishna Mohan Khandelwal
Director
about 29 years ago

Documents

Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-14-25102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171025
List of share holders, debenture holders;-24102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
Altered memorandum of association-24102017
Altered articles of association-24102017
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Optional Attachment-(1)-21102016
Form AOC-4-21102016
Form DIR-12-210116.OCT
Interest in other entities-210116.PDF
Optional Attachment 1-210116.PDF
Declaration of the appointee Director- in Form DIR-2-210116.PDF