Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Thanvi
Avinash Thanvi
Director
over 12 years ago
Mohammad Ali
Mohammad Ali
Director
over 12 years ago

Documents

Form ADT-1-30082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160616
Form MGT-14-10062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160610
Altered articles of association-09062016
Altered memorandum of association-09062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Optional Attachment-(1)-09062016
Optional Attachment-(3)-09062016
Optional Attachment-(2)-09062016
Form MGT-7-261215.OCT
Form AOC-4-251215.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-300413.PDF
Optional Attachment 1-300413.PDF
No Objection Certificate in case there is a change in promoters-300413.PDF
MoA - Memorandum of Association-300413.PDF
AoA - Articles of Association-300413.PDF
Acknowledgement of Stamp Duty MoA payment-300413.PDF
Certificate of Incorporation-300413.PDF
Form 1-300413.PDF
Certificate of Incorporation-300413.PDF