Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,235,000
Authorised Capital
9,000,000

Directors

Avinash Deewan
Avinash Deewan
Director
almost 14 years ago

Past Directors

Sunita Dewan
Sunita Dewan
Director
over 7 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-14-31032018_signed
Optional Attachment-(1)-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Proof of dispatch-21032018
Optional Attachment-(3)-21032018
Optional Attachment-(2)-21032018
Notice of resignation;-21032018
Notice of resignation filed with the company-21032018
Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Acknowledgement received from company-21032018
Optional Attachment-(1)-21032018
Form DIR-11-21032018_signed
Form MGT-14-27122017_signed
Form ADT-1-27122017_signed
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form ADT-3-29092017-signed
Resignation letter-28092017
Optional Attachment-(1)-25102016