Company Information

CIN
Status
Date of Incorporation
20 September 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

Sudhir Kumar Sharma
Sudhir Kumar Sharma
Director/Designated Partner
over 8 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Vandana Mishra
Vandana Mishra
Director
almost 9 years ago
Sachin Kumar .
Sachin Kumar .
Director
over 11 years ago

Documents

Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Notice of resignation;-04092017
Form DIR-12-04092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Form DIR-12-28082017_signed
Letter of appointment;-28082017
Form INC-22-15042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042017
Copies of the utility bills as mentioned above (not older than two months)-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Form DIR-12-16122016_signed
Letter of appointment;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form ADT-1-181015.OCT
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF
Immunity Certificate under CLSS- 2014-231214.PDF