Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brijesh Suyal
Brijesh Suyal
Director
over 12 years ago
Vinod Suyal
Vinod Suyal
Director
over 12 years ago
Ganga Ram Suyal
Ganga Ram Suyal
Director
over 12 years ago

Past Directors

Shyam Lal Sanwaria Khatik
Shyam Lal Sanwaria Khatik
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Copy of resolution passed by the company-11112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160912
Form MGT-14-10092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160910
Optional Attachment-(2)-09092016
Optional Attachment-(1)-09092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
Altered memorandum of association-09092016
Altered articles of association-09092016
FormSchV-040116 for the FY ending on-310314.OCT
Form23AC-030116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form 32-240114.OCT
Evidence of cessation-240114.PDF
Acknowledgement of Stamp Duty MoA payment-130813.PDF
Acknowledgement of Stamp Duty AoA payment-130813.PDF
Certificate of Incorporation-130813.PDF
Certificate of Incorporation-130813.PDF
Optional Attachment 3-120813.PDF
Optional Attachment 4-120813.PDF
Form 1-120813.PDF