Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
490,000
Authorised Capital
1,000,000

Directors

Mustafa Hatim Ali Dawood
Mustafa Hatim Ali Dawood
Director
over 13 years ago
Batul Hatim Ali Dawood
Batul Hatim Ali Dawood
Director
almost 14 years ago

Past Directors

Hatim Ali Dawood
Hatim Ali Dawood
Additional Director
over 9 years ago
Narendra Bhanawat
Narendra Bhanawat
Director
almost 14 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05102020_signed
Form ADT-1-03102020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Form DIR-12-28072017_signed
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed
Form AOC-4-22082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082016
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Acknowledgement received from company-06062016
Notice of resignation filed with the company-06062016
Proof of dispatch-06062016
Form_DIR-11_NB_VERTICOVE_INFO9201_20160606173153.pdf-06062016
Evidence of cessation;-01062016