Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankit Maheshwari
Ankit Maheshwari
Director/Designated Partner
almost 9 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 14 years ago

Past Directors

Manu Agarwal
Manu Agarwal
Director
about 12 years ago
Monika Gupta
Monika Gupta
Director
over 14 years ago

Charges

0
21 March 2017
Corporation Bank
10 Lak
21 March 2017
Others
0
21 March 2017
Others
0
21 March 2017
Others
0

Documents

Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-29042017_signed
Instrument(s) of creation or modification of charge;-29042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170429
Form MGT-14-16032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170316
Form DIR-11-07032017_signed
Notice of resignation filed with the company-07032017
Proof of dispatch-07032017
Acknowledgement received from company-07032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Altered memorandum of association-28022017
Altered memorandum of association-22022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022017
Notice of resignation;-14022017
Letter of appointment;-14022017
Form DIR-12-14022017_signed
Evidence of cessation;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-08022017
Optional Attachment-(1)-08022017
Notice of resignation;-08022017