Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Komal Mathur
Director
about 2 years ago
about 2 years ago
Mithlesh Kumar Mathur
Director
almost 3 years ago
almost 3 years ago
Abhishek Mathur
Director
over 5 years ago
over 5 years ago
Charges
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
Documents
Optional Attachment-(1)-27042020
Form DIR-12-27042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-30042019
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-14092018_signed
Copy of Board or Shareholders? resolution-13092018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092018
Form SH-7-10092018-signed
Altered memorandum of assciation;-10092018
Copy of the resolution for alteration of capital;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(1)-24082018
Copy of the resolution for alteration of capital;-24082018
Altered memorandum of assciation;-24082018
List of share holders, debenture holders;-29012018
