Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilesh Durgaprasad Lalpura
Nilesh Durgaprasad Lalpura
Director/Designated Partner
about 7 years ago
Meena Lalpura
Meena Lalpura
Director/Designated Partner
about 7 years ago

Past Directors

Aditya Singh Panwar
Aditya Singh Panwar
Director
about 16 years ago
Udai Bhan Singh
Udai Bhan Singh
Director
over 30 years ago
Anita Singh
Anita Singh
Director
over 30 years ago

Documents

Form INC-22-26122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Optional Attachment-(1)-25122018
Copy of board resolution authorizing giving of notice-25122018
Form ADT-1-27112018_signed
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of resolution passed by the company-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Directors report as per section 134(3)-23112018
Form ADT-3-24092018-signed
Resignation letter-22092018
Form DIR-11-22052018_signed
Proof of dispatch-17052018
Acknowledgement received from company-17052018
Notice of resignation filed with the company-17052018
Optional Attachment-(2)-11052018
Notice of resignation filed with the company-11052018
Proof of dispatch-11052018
Optional Attachment-(3)-11052018
Acknowledgement received from company-11052018
Evidence of cessation;-11052018
Form DIR-11-11052018_signed
Form DIR-12-11052018_signed