Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Gupta
Vishnu Gupta
Manager/Secretary
over 10 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Director
almost 11 years ago
Amit Khandelwal
Amit Khandelwal
Director
almost 11 years ago
Sureshchandra Shyamlal Goyal
Sureshchandra Shyamlal Goyal
Director
almost 11 years ago

Past Directors

Amit Bansal
Amit Bansal
Additional Director
almost 11 years ago

Documents

Form STK-2-22062020-signed
-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
-11102019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Form ADT-1-05062017_signed
List of share holders, debenture holders;-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
Copy of written consent given by auditor-02062017
Copy of the intimation sent by company-02062017
Copy of resolution passed by the company-02062017
Optional Attachment 3-281015.PDF
Optional Attachment 1-281015.PDF
Optional Attachment 4-281015.PDF
Optional Attachment 5-281015.PDF
Minutes of Meeting-281015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281015.PDF