Company Information
CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogendra Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shyam Lal Agarwal
Director
about 21 years ago
about 21 years ago
Charges
26 August 2005
Dena Bank
50 Lak
26 August 2005
Dena Bank
0
26 August 2005
Dena Bank
0
Documents
List of share holders, debenture holders;-18062016
Form MGT-7-18062016_signed
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016_signed
Form MGT-7-241115.OCT
Form MGT-14-101115.OCT
Copy of resolution-091115.PDF
Form AOC-4-311015.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-281015.PDF
Form DIR-12-150415.OCT
Evidence of cessation-150415.PDF
Form DIR-11-150415.OCT
Form DIR-12-130415.OCT
Declaration of the appointee Director- in Form DIR-2-130415.PDF
Interest in other entities-130415.PDF
Form23AC-181014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 2-081014.PDF
FormSchV-081014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-060814.OCT
Optional Attachment 1-020814.PDF
Copy of resolution-020814.PDF
Optional Attachment 2-020814.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
