Company Information

CIN
Status
Date of Incorporation
01 December 2006
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kavyaansh Agarwal
Kavyaansh Agarwal
Director
almost 8 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
about 12 years ago
Usha Agrawal
Usha Agrawal
Director
about 19 years ago
Gordhan Agrawal
Gordhan Agrawal
Director
about 19 years ago

Documents

Form AOC-4-13022019_signed
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form DIR-11-04062018_signed
Acknowledgement received from company-01062018
Notice of resignation filed with the company-01062018
Proof of dispatch-01062018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Declaration by first director-30052018
Evidence of cessation;-30052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-06032018_signed
Optional Attachment-(3)-05032018
Optional Attachment-(2)-05032018
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018
Form MGT-14-13022018-signed
Altered memorandum of association-13022018
Altered articles of association-13022018
Optional Attachment-(2)-13022018
Optional Attachment-(1)-13022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180213
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180212