Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Nishi Gupta
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Amit Purohit
Director
almost 14 years ago
almost 14 years ago
Ganesh Lal Purohit
Director
almost 14 years ago
almost 14 years ago
Past Directors
Alok Gupta
Director
almost 10 years ago
almost 10 years ago
Documents
Form DIR-11-21042017_signed
Proof of dispatch-19042017
Notice of resignation filed with the company-19042017
Proof of dispatch-15042017
Notice of resignation filed with the company-15042017
Copies of the utility bills as mentioned above (not older than two months)-18042016
Copy of board resolution authorizing giving of notice-18042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160411
Form_MGT-14_new_03032016_MEGHACS123_20160407135621.pdf-07042016
Form_MGT-14_new_03032016_MEGHACS123_20160407152013.pdf-07042016
Altered articles of association-07042016
Altered memorandum of association-07042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
Optional Attachment-(1)-07042016
Copy of Board Resolution-240216.PDF
Form DIR-12-080116.OCT
Optional Attachment 1-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Optional Attachment 1-050116.PDF
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Form PAS-3-030116.OCT
Complete record of private placement offers and acceptences-301215.PDF
List of allottees-301215.PDF
Optional Attachment 1-301215.PDF
Resltn passed by the BOD-301215.PDF
Form GNL.2-291215.PDF
Private placement offer letter-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
