Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himanshu Pandey
Director
almost 10 years ago
almost 10 years ago
Past Directors
Surendra Singh Shekhawat
Director
almost 10 years ago
almost 10 years ago
Rajeev Sharma
Director
almost 13 years ago
almost 13 years ago
Meera Sharma
Director
almost 13 years ago
almost 13 years ago
Kailash Chandra Sharma
Director
almost 13 years ago
almost 13 years ago
Documents
Proof of dispatch-29062017
Notice of resignation filed with the company-29062017
Form DIR-11-29062017_signed
Acknowledgement received from company-29062017
Notice of resignation;-28062017
Form DIR-12-28062017_signed
Evidence of cessation;-28062017
Proof of dispatch-24062017
Notice of resignation filed with the company-24062017
Form DIR-11-24062017_signed
Form DIR-12-30032016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032016
Letter of appointment;-30032016
Optional Attachment-(1)-30032016
Form 23B for period 110113 to 310314-150113.OCT
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form23AC-120216 for the FY ending on-310314.OCT
FormSchV-120216 for the FY ending on-310314.OCT
Form AOC-4-140216.OCT
Acknowledgement of Stamp Duty MoA payment-110113.PDF
Acknowledgement of Stamp Duty AoA payment-110113.PDF
Certificate of Incorporation-110113.PDF
Certificate of Incorporation-110113.PDF
Optional Attachment 1-090113.PDF
MoA - Memorandum of Association-090113.PDF
AoA - Articles of Association-090113.PDF
Form 32-090113-090113.PDF
Form 18-090113-090113.PDF
Form 1-090113.PDF
