Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Vinay Kumar Sharma
Director
over 18 years ago
over 18 years ago
Past Directors
Kuldeep Sharma
Director
over 16 years ago
over 16 years ago
Pushpa Sharma
Additional Director
almost 17 years ago
almost 17 years ago
Jitender Kumar Saidwal
Director
over 18 years ago
over 18 years ago
Rashmi Sharma
Director
over 18 years ago
over 18 years ago
Documents
Evidence of cessation;-27092018
Form DIR-12-27092018_signed
Notice of resignation;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
-281114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-271114.PDF
Form23AC-281014 for the FY ending on-310312.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Immunity Certificate under CLSS- 2011-160212.PDF
