Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pukh Raj Gehlot
Director/Designated Partner
about 9 years ago
about 9 years ago
Mukesh Gehlot
Director
almost 12 years ago
almost 12 years ago
Past Directors
Anil Gehlot
Director
almost 12 years ago
almost 12 years ago
Rahul Mathur
Director
almost 12 years ago
almost 12 years ago
Himanshu Ranga
Director
almost 12 years ago
almost 12 years ago
Piyush Mathur
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-08052018-signed
-26032018
Optional Attachment-(1)-26032018
Optional Attachment-(2)-26032018
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of the intimation sent by company-29102017
Copy of resolution passed by the company-29102017
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form DIR-12-29102016_signed
Optional Attachment-(1)-29102016
Evidence of cessation;-15092016
Acknowledgement received from company-15092016
Form DIR-12-15092016_signed
Notice of resignation filed with the company-15092016
Notice of resignation;-15092016
Optional Attachment-(1)-15092016
Optional Attachment-(2)-15092016
Form_DIR-11_-_Amarbhaw_Mines_&_Minerals_Pvt_Ltd_Anil_Gehlot_AVIJIT147_20160915183422.pdf-15092016
Proof of dispatch-15092016
Notice of resignation;-03092016
