Company Information
CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Kumar Modi
Director/Designated Partner
over 9 years ago
over 9 years ago
Vivek Purohit
Director/Designated Partner
over 10 years ago
over 10 years ago
Vinay Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vivek Harivyasi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Leena Harivyasi
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-09012019_signed
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Copy of written consent given by auditor-16112018
Form ADT-1-06102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form ADT-3-27082018-signed
Resignation letter-22082018
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016_signed
Form MGT-7-06102016_signed
Form MGT-7-111115.OCT
Form AOC-4-041115.OCT
Form DIR-12-240715.OCT
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Interest in other entities-240715.PDF
Form DIR-12-161014.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Optional Attachment 1-011014.PDF
Form MGT-14-190914.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-060914.PDF