Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,500,000
Directors
Lata Ashok Agarwal
Director
about 2 years ago
about 2 years ago
Jugal Kishore
Director
over 13 years ago
over 13 years ago
Neeraj Gupta
Director
almost 14 years ago
almost 14 years ago
Arpana Kamlani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shipra Jain
Director
almost 14 years ago
almost 14 years ago
Meenakshi Ahuja
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-11-03122016_signed
Notice of resignation filed with the company-03122016
Proof of dispatch-03122016
Form ADT-3-27062016-signed
Resignation letter-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052016
Directors report as per section 134(3)-04052016
Form AOC-4-04052016_signed
List of share holders, debenture holders;-03052016
Form MGT-7-03052016_signed
Form ADT-1-010515.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form MGT-14-280415.OCT
Copy of resolution-280415.PDF
Form23AC-280415 for the FY ending on-310314.OCT
Form66-270415 for the FY ending on-310314.OCT
Form MGT-14-260415.OCT
Copy of resolution-250415.PDF
Form23AC-261213 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-300313 for the FY ending on-310312.OCT
Form23AC-290313 for the FY ending on-310312.OCT
Form66-290313 for the FY ending on-310312.OCT
Form 32-180313.OCT
Form 5-180313.PDF
Optional Attachment 1-180313.PDF
Evidence of cessation-180313.PDF
MoA - Memorandum of Association-180313.PDF
