Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Jai Kishan Gyanchandani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Madhuri Tanwani
Additional Director
over 7 years ago
over 7 years ago
Khub Chand Giyanchandani
Director
almost 11 years ago
almost 11 years ago
Pradeep Kishnani
Director
over 12 years ago
over 12 years ago
Suresh Kumar Kirplani
Director
over 12 years ago
over 12 years ago
Kamal .
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-28122018_signed
Evidence of cessation;-27122018
Notice of resignation;-27122018
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Optional Attachment-(1)-26122018
Form PAS-3-28062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy of Board or Shareholders? resolution-28062018
Form SH-7-19062018-signed
Copy of the resolution for alteration of capital;-18062018
Altered memorandum of assciation;-18062018
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Form DIR-12-09062018_signed
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-230216.OCT
Form PAS-3-140715.OCT
Resltn passed by the BOD-130715.PDF
List of allottees-130715.PDF
Form MGT-14-130715.PDF
Copy of resolution-130715.PDF
