Company Information
CIN
Status
Date of Incorporation
28 October 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,375,800
Authorised Capital
1,500,000
Directors
Mahaveer Gujar
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashutosh Somani
Director
about 15 years ago
about 15 years ago
Past Directors
Anup Kumar Somani
Director
about 15 years ago
about 15 years ago
Charges
23 December 2010
Punjab National Bank
2 Crore
23 December 2010
Punjab National Bank
1 Crore
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
Documents
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Notice of resignation;-28122016
Optional Attachment-(1)-28122016
Optional Attachment-(2)-28122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122016
Form DIR-12-24122016_signed
Letter of appointment;-24122016
Declaration by first director-24122016
Form DIR-12-061015.OCT
Declaration by the first director-061015.PDF
Evidence of cessation-061015.PDF
Optional Attachment 1-061015.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form23AC-291113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-171113.PDF
Certificate of Registration for Modification of Mortgage-171113.PDF
Form 8-191113.OCT
Certificate of Registration for Modification of Mortgage-171113.PDF
Instrument of creation or modification of charge-171113.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form 2-230713.OCT
List of allottees-230713.PDF
Optional Attachment 1-060513.PDF
MoA - Memorandum of Association-060513.PDF
