Company Information

CIN
Status
Date of Incorporation
13 April 1987
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Sheela Soni
Sheela Soni
Director
over 19 years ago
Asha Khandelwal
Asha Khandelwal
Director
over 38 years ago

Documents

Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Form DIR-12-26092018_signed
Form DIR-11-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Acknowledgement received from company-20082018
Notice of resignation filed with the company-20082018
Notice of resignation;-20082018
Proof of dispatch-20082018
Evidence of cessation;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170908
Optional Attachment-(3)-04092017
Altered articles of association-04092017
Altered memorandum of association-04092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Optional Attachment-(2)-04092017
Optional Attachment-(1)-04092017