Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parshant Bali
Additional Director
over 11 years ago
over 11 years ago
Durgesh Bali
Director
about 12 years ago
about 12 years ago
Past Directors
Lokesh Singh Jadon
Director
over 15 years ago
over 15 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100715.PDF
Minutes of Meeting-100715.PDF
Optional Attachment 1-100715.PDF
Optional Attachment 2-100715.PDF
Optional Attachment 3-030715.PDF
Consent of shareholders-030715.PDF
Copy of Board Resolution-030715.PDF
Form GNL-4-030715 in respect of Form MGT-14-230615.PDF
Form MGT-14-230615.PDF
AoA - Articles of Association-230615.PDF
Copy of resolution-230615.PDF
MoA - Memorandum of Association-230615.PDF
Copy of Board Resolution-160615.PDF
Form MGT-14-101214.OCT
Copy of resolution-101214.PDF
Form GNL.2-261114.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form DIR-12-060814.OCT
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Evidence of cessation-280714.PDF
Letter of Appointment-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-190414 for the FY ending on-310313.OCT
