Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Nathawat
Renu Nathawat
Director/Designated Partner
over 9 years ago
Sushil Kanwar Nathawat
Sushil Kanwar Nathawat
Director
almost 11 years ago
Kuldeep Singh Nathawat
Kuldeep Singh Nathawat
Director
almost 11 years ago

Charges

0
30 June 2015
Punjab National Bank
14 Lak
30 June 2015
Punjab National Bank
0
30 June 2015
Punjab National Bank
0
30 June 2015
Punjab National Bank
0

Documents

Form STK-2-11072019-signed
Optional Attachment-(1)-09052019
-09052019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Letter of the charge holder stating that the amount has been satisfied-16032019
Form AOC-4-01012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-101115.OCT
Certificate of Registration of Mortgage-020915.PDF
Instrument of creation or modification of charge-020915.PDF
Certificate of Registration of Mortgage-020915.PDF
Form CHG-1-020915-ChargeId-10588487.OCT
Certificate of Registration of Mortgage-020915.PDF
Form DIR-12-060815.OCT
Interest in other entities-050815.PDF
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Letter of Appointment-050815.PDF
Optional Attachment 1-050815.PDF
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form MGT-14-050814.OCT