Company Information

CIN
Status
Date of Incorporation
22 September 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kovid Sharma
Kovid Sharma
Director/Designated Partner
over 9 years ago
Rammohan Sharma
Rammohan Sharma
Director
over 14 years ago

Past Directors

Pankaj Kumar Arora
Pankaj Kumar Arora
Additional Director
over 10 years ago

Documents

Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Form ADT-1-31032019_signed
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form ADT-1-22032019_signed
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form ADT-3-19092018-signed
Resignation letter-18092018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-20112016
Optional Attachment-(2)-20112016
Optional Attachment-(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed