Company Information
CIN
Status
Date of Incorporation
19 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar Yadav
Director/Designated Partner
over 6 years ago
over 6 years ago
Mustaque Ahmed
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Narendra Kumar Chaudhary
Director
about 10 years ago
about 10 years ago
Damyanti Choudhary
Director
about 10 years ago
about 10 years ago
Anoop Choudhary
Director
about 12 years ago
about 12 years ago
Vivek Choudhary
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(5)-13042019
Optional Attachment-(3)-13042019
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form ADT-1-16102016_signed
Copy of resolution passed by the company-16102016
Copy of the intimation sent by company-16102016
Copy of written consent given by auditor-16102016
Optional Attachment-(1)-16102016
Form ADT-1-09072016_signed
Optional Attachment-(1)-09072016
Optional Attachment-(2)-09072016
