Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijay Singh Meena
Director/Designated Partner
about 7 years ago
about 7 years ago
Indira Devi
Director/Designated Partner
about 7 years ago
about 7 years ago
Mahesh Kumar Dhaka
Director/Designated Partner
about 7 years ago
about 7 years ago
Deen Dayal Jakhar
Director
almost 13 years ago
almost 13 years ago
Past Directors
Aanand Singh
Director
about 10 years ago
about 10 years ago
Suresh Khandelwal
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-27112018-signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-21112018_signed
Optional Attachment-(1)-21112018
Resignation letter-19112018
Form MGT-14-11052018-signed
Altered memorandum of association-11052018
Optional Attachment-(1)-11052018
Optional Attachment-(2)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Optional Attachment-(4)-11052018
Optional Attachment-(3)-11052018
Altered articles of association-11052018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180511
Altered articles of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Altered memorandum of association-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(3)-10052018
Optional Attachment-(1)-04052018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Form DIR-12-03052018_signed
