Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Mahesh Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Sandeep Khandelwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mahendra Kumar Modi
Additional Director
over 7 years ago
over 7 years ago
Gaurav Jaiswal
Additional Director
over 7 years ago
over 7 years ago
Prem Chand Modi
Director
over 12 years ago
over 12 years ago
Ankit P Modi
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-14082019-signed
-16052019
Optional Attachment-(1)-16052019
-10052019
Optional Attachment-(1)-10052019
Optional Attachment-(1)-26042019
-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181103
Form MGT-14-01112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181101
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102018
Altered memorandum of association-31102018
Altered articles of association-31102018
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
