Company Information

CIN
Status
Date of Incorporation
31 December 2011
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Sharma
Ashok Sharma
Director
almost 14 years ago

Past Directors

Pushpendra Kumar Sharma
Pushpendra Kumar Sharma
Director
almost 14 years ago

Documents

Form MGT-14-30062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170630
Altered articles of association-28062017
Altered memorandum of association-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Optional Attachment-(1)-28062017
Directors report as per section 134(3)-03062017
List of share holders, debenture holders;-03062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
Form MGT-7-03062017_signed
Form AOC-4-03062017_signed
Proof of dispatch-18052017
Optional Attachment-(1)-18052017
Notice of resignation;-18052017
Notice of resignation filed with the company-18052017
Form DIR-12-18052017_signed
Form DIR-11-18052017_signed
Evidence of cessation;-18052017
Acknowledgement received from company-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form AOC-4-021115.OCT
Form MGT-7-251015.OCT
Form ADT-1-101015.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF