Company Information
CIN
Status
Date of Incorporation
15 September 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Charanpreet Kaur
Director
almost 11 years ago
almost 11 years ago
Subhash Dhaka
Director
almost 11 years ago
almost 11 years ago
Past Directors
Madhu Rathi
Director
about 28 years ago
about 28 years ago
Documents
Form DIR-12-130615.OCT
Evidence of cessation-130615.PDF
Interest in other entities-130615.PDF
Optional Attachment 1-130615.PDF
Form DIR-11-130615.OCT
Form DIR-12-300115.OCT
Interest in other entities-300115.PDF
Evidence of cessation-300115.PDF
Letter of Appointment-300115.PDF
Optional Attachment 1-300115.PDF
Declaration of the appointee Director- in Form DIR-2-300115.PDF
Form DIR-11-290115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030115.PDF
Optional Attachment 1-050115.PDF
Minutes of Meeting-050115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030115.PDF
Form MGT-14-030115.PDF
AoA - Articles of Association-030115.PDF
Copy of resolution-030115.PDF
MoA - Memorandum of Association-030115.PDF
Optional Attachment 1-030115.PDF
Copy of Board Resolution-241214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
FormSchV-251113 for the FY ending on-310313.OCT
