Company Information
CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Sudipto Chakravarty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director
almost 14 years ago
almost 14 years ago
Sachin Gupta
Director
almost 14 years ago
almost 14 years ago
Prateek Pareek
Director
almost 14 years ago
almost 14 years ago
Mukul Cocasse
Director
almost 14 years ago
almost 14 years ago
Chander Prakash Suthar
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bijendra Kumar Chhabra
Director
almost 14 years ago
almost 14 years ago
Sunil Golechha
Director
almost 14 years ago
almost 14 years ago
Lalit Kumar Soni
Director
almost 14 years ago
almost 14 years ago
Past Directors
Renu Jain
Director
almost 14 years ago
almost 14 years ago
Sarvesh Sharan Joshi
Director
almost 14 years ago
almost 14 years ago
Documents
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Optional Attachment-(2)-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form 20B-29032018_signed
Form MGT-7-29032018_signed
Form MGT-14-151014.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Copy of resolution-081014.PDF
Form MGT-14-100714.PDF
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-080314.OCT
