Company Information
CIN
Status
Date of Incorporation
20 September 1994
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Raj Karan Bagga
Director
almost 9 years ago
almost 9 years ago
Vaninder Kaur Bagga
Director
over 31 years ago
over 31 years ago
Randeep Singh Bagga
Director
over 31 years ago
over 31 years ago
Ravneet Singh Bagga
Director
over 31 years ago
over 31 years ago
Harmeet Singh Bagga
Director
over 31 years ago
over 31 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170818
Form MGT-14-10082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017
Altered memorandum of association-05082017
Evidence of cessation;-15042017
Form DIR-11-15042017_signed
Form DIR-12-15042017_signed
Notice of resignation filed with the company-15042017
Notice of resignation;-15042017
Optional Attachment-(1)-15042017
Proof of dispatch-15042017
Letter of appointment;-12042017
Optional Attachment-(1)-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-11042017
Form DIR-12-11042017_signed
Notice of resignation;-11042017
Form DIR-11-10042017_signed
Proof of dispatch-10042017
Notice of resignation filed with the company-10042017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016
Optional Attachment-(1)-20102016
Form MGT-7-20102016
Directors report as per section 134(3)-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form DIR-11-13072016_signed
