Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Jaipur
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
26,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelu Devi Sharma
Neelu Devi Sharma
Director
over 13 years ago
Sudesh Sharma
Sudesh Sharma
Director
over 13 years ago

Past Directors

Rakesh Badaya
Rakesh Badaya
Director
about 10 years ago

Charges

0
22 December 2015
Bank Of Baroda
23 Lak
16 January 2013
State Bank Of Bikaner And Jaipur
2 Crore
22 December 2015
Bank Of Baroda
0
16 January 2013
State Bank Of Bikaner And Jaipur
0
22 December 2015
Bank Of Baroda
0
16 January 2013
State Bank Of Bikaner And Jaipur
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18092017
Form CHG-4-18092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
Form CHG-4-13062017_signed
Letter of the charge holder stating that the amount has been satisfied-13062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170613
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form PAS-3-08042016_signed
Optional Attachment-(1)-08042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042016
Copy of Board or Shareholders? resolution-08042016
Form SH-7-070316.PDF
MoA - Memorandum of Association-070316.PDF
Optional Attachment 1-070316.PDF
Copy of the resolution for alteration of capital-070316.PDF
Form DIR-12-200116.OCT
Declaration of the appointee Director- in Form DIR-2-160116.PDF
Optional Attachment 1-160116.PDF
Letter of Appointment-160116.PDF
Form AOC-4-030116.OCT
Form CHG-1-010116.OCT
Certificate of Registration of Mortgage-311215.PDF
Certificate of Registration of Mortgage-311215.PDF
Form ADT-1-311215.OCT
Certificate of Registration of Mortgage-311215.PDF