Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Adeline Regeane Roussel
Director
almost 20 years ago
almost 20 years ago
Didier Marcel Henri Yves Jacques Michel
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sanjay Kasliwal
Director
almost 20 years ago
almost 20 years ago
Documents
Form STK-2-28122017-signed
Form MGT-14-22082017_signed
Optional Attachment-(1)-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Optional Attachment-(2)-20082017
Optional Attachment-(1)-20082017
-20082017
Notice of resignation;-08082017
Notice of resignation filed with the company-08082017
Proof of dispatch-08082017
Evidence of cessation;-08082017
Form DIR-11-08082017_signed
Form DIR-12-08082017_signed
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form MGT-14-230814.OCT
Form GNL.2-190814.PDF
Optional Attachment 1-190814.PDF
Optional Attachment 2-190814.PDF
Form23AC-190814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Copy of resolution-180814.PDF
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
