Company Information

CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhoj Kumar Bolia
Bhoj Kumar Bolia
Director
almost 11 years ago
Meeta Bolia
Meeta Bolia
Director
over 14 years ago
Dhanita Pramila Bolia
Dhanita Pramila Bolia
Director
over 14 years ago

Past Directors

Nomesh Bhojkumar Bolia
Nomesh Bhojkumar Bolia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-1-21092019_signed
List of share holders, debenture holders;-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form AOC-4-25092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-131015.OCT
Form DIR-12-060215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF