Company Information
CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surya Prakash Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Totla Kumar
Director
about 10 years ago
about 10 years ago
Past Directors
Vinit Bansal
Director
over 15 years ago
over 15 years ago
Niranjan Singh Rathore
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 24] Suiting, Shirting, Textile Piece Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016
Optional Attachment-(1)-07052016
Copy of board resolution authorizing giving of notice-07052016
Copies of the utility bills as mentioned above (not older than two months)-07052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160504
Altered memorandum of association-02052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form MGT-7-271115.OCT
Form ADT-1-141015.OCT
Form DIR-12-180915.OCT
Letter of Appointment-180915.PDF
Evidence of cessation-180915.PDF
Declaration of the appointee Director- in Form DIR-2-180915.PDF
Form DIR-11-180915.OCT
Form DIR-12-090915.OCT
Letter of Appointment-090915.PDF
Evidence of cessation-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Form DIR-11-260515.OCT
-121114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-311014.PDF
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-030911.OCT
