Company Information
CIN
Status
Date of Incorporation
29 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
Shri Chand Saini
Director/Designated Partner
over 9 years ago
over 9 years ago
Ramanand Saini
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Rajender Singh Saini
Additional Director
about 10 years ago
about 10 years ago
Kachhaba Ram
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-06062016
Form DIR-12-06062016
Optional Attachment-(1)-06062016
Letter of appointment;-02062016
Form DIR-12-02062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
Optional Attachment-(1)-02062016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form DIR-12-191115.OCT
Evidence of cessation-171115.PDF
Declaration of the appointee Director- in Form DIR-2-171115.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Optional Attachment 2-290113.PDF
Optional Attachment 1-290113.PDF
MoA - Memorandum of Association-290113.PDF
AoA - Articles of Association-290113.PDF
Acknowledgement of Stamp Duty MoA payment-290113.PDF
Acknowledgement of Stamp Duty AoA payment-290113.PDF
Certificate of Incorporation-290113.PDF
Form 1-290113.PDF
Form 18-290113-220113.PDF
