Company Information
CIN
Status
Date of Incorporation
06 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudesh Kumar
Director
about 10 years ago
about 10 years ago
Sahil Goyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pawan Kumar Goyal
Director
almost 12 years ago
almost 12 years ago
Jagveer Singh
Director
about 12 years ago
about 12 years ago
Amit Kumar
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-28072018-signed
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
Optional Attachment-(3)-21072018
Optional Attachment-(4)-21072018
Optional Attachment-(5)-21072018
-21072018
Form MGT-14-16072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Letter of appointment;-15072016
Form DIR-12-15072016_signed
Evidence of cessation;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form ADT-1-041215.OCT
Form AOC-4-071115.OCT
Copy of Board Resolution-240315.PDF
-301214.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form 32-030314.OCT
Evidence of cessation-030314.PDF
Optional Attachment 1-030314.PDF
Optional Attachment 2-030314.PDF
Acknowledgement of Stamp Duty AoA payment-061213.PDF
Optional Attachment 2-061213.PDF
Optional Attachment 1-061213.PDF
MoA - Memorandum of Association-061213.PDF
AoA - Articles of Association-061213.PDF
Acknowledgement of Stamp Duty MoA payment-061213.PDF
Form 32-061213-061213.PDF
