Company Information
CIN
Status
Date of Incorporation
09 January 2013
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
105,000
Authorised Capital
105,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ambarish Kumar Tiwari
Director
12 months ago
12 months ago
Gyan Prakash Gautam
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-14122018-signed
Optional Attachment-(3)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
-13102018
Form MGT-14-01102018_signed
Optional Attachment-(3)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
List of share holders, debenture holders;-20072018
Form AOC-4-20072018_signed
Form MGT-7-20072018_signed
Form ADT-3-09072018-signed
Form ADT-1-09072018_signed
Copy of resolution passed by the company-09072018
Copy of the intimation sent by company-09072018
Copy of written consent given by auditor-09072018
Resignation letter-02072018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016