Company Information

CIN
Status
Date of Incorporation
29 July 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
3,700,000
Authorised Capital
5,000,000

Directors

Navdeep Chawla
Navdeep Chawla
Director/Designated Partner
almost 3 years ago
Siddharth Chawla
Siddharth Chawla
Director/Designated Partner
about 9 years ago
Zile Singh Meharwal
Zile Singh Meharwal
Managing Director
over 20 years ago
Alka Meharwal
Alka Meharwal
Director
over 20 years ago

Documents

Form INC-28-27042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042019
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Form MGT-6-17112018_signed
-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-16042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Form ADT-1-27122017_signed
Optional Attachment-(4)-27122017
Optional Attachment-(3)-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(2)-27122017
Copy of the intimation sent by company-27122017
Optional Attachment-(1)-27122017
Secretarial Audit Report-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed