Company Information
CIN
Status
Date of Incorporation
06 September 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,414,200
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudhir Mutha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Mutha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rolf Kunz
Director
over 10 years ago
over 10 years ago
Silvia Kunz Domenig
Director
over 10 years ago
over 10 years ago
Narendra Choudhary
Director
over 13 years ago
over 13 years ago
Geoffrey Bjorn Mason
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21032017
Form MGT-7-21032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
Form AOC-4-10032017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
List of share holders, debenture holders;-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Form ADT-1-161015.OCT
Form PAS-3-021015.OCT
Resltn passed by the BOD-021015.PDF
List of allottees-021015.PDF
MoA - Memorandum of Association-270515.PDF