Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Batra
Ashok Batra
Director/Designated Partner
almost 2 years ago
Radhe Shyam Aggarwal
Radhe Shyam Aggarwal
Director
about 12 years ago

Past Directors

Ratan Lal Aggarwal
Ratan Lal Aggarwal
Additional Director
over 11 years ago
Chetna Aggarwal
Chetna Aggarwal
Additional Director
over 11 years ago
Manish Kumar
Manish Kumar
Additional Director
over 11 years ago
Vijai Kumar Batra
Vijai Kumar Batra
Additional Director
over 11 years ago
Anita Batra
Anita Batra
Additional Director
over 11 years ago

Charges

0
28 March 2014
Axis Bank Limited
40 Lak
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0
28 March 2014
Axis Bank Limited
0

Documents

Form STK-2-06072019-signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
-24042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
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-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
-211114.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF