Company Information

CIN
Status
Date of Incorporation
14 June 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Locks, Padlocks, Keys
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narendra Kumar
Narendra Kumar
Director
over 6 years ago
Lakshya Agrawal
Lakshya Agrawal
Director
almost 12 years ago

Past Directors

Jagdish Kumar Sapra
Jagdish Kumar Sapra
Director
almost 12 years ago
Sahib Singh Bagga
Sahib Singh Bagga
Director
almost 12 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 14 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-06072018
Form DIR-12-06072018_signed
Evidence of cessation;-06072018
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Optional Attachment-(3)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(4)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017
Form MGT-7-28032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06092016