Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,465,700
Authorised Capital
7,000,000
Directors
Shruti Lodha
Alternate Director
over 7 years ago
over 7 years ago
Sarita Lodha
Director
about 23 years ago
about 23 years ago
Past Directors
Shrikrati Lodha
Additional Director
over 11 years ago
over 11 years ago
Shrikul Lodha
Director
about 14 years ago
about 14 years ago
Sunil Singhvi
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-20072018-signed
Optional Attachment-(1)-17072018
Optional Attachment-(5)-17072018
Optional Attachment-(2)-17072018
Optional Attachment-(4)-17072018
Optional Attachment-(3)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(1)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Optional Attachment-(2)-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(3)-13042018
Interest in other entities;-13042018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form MGT-14-260515.OCT
