Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hariom Parasar
Director/Designated Partner
about 9 years ago
about 9 years ago
Siddharth Chaplot
Director
about 13 years ago
about 13 years ago
Past Directors
Pawan Kumar Sharma
Director
about 13 years ago
about 13 years ago
Documents
Evidence of cessation;-28092016
Optional Attachment-(1)-28092016
Form DIR-12-28092016_signed
Notice of resignation;-28092016
Acknowledgement received from company-27092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Form DIR-11-27092016_signed
Letter of appointment;-27092016
Notice of resignation filed with the company-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Proof of dispatch-27092016
Form DIR-12-27092016_signed
Form AOC-4-030116.OCT
Form MGT-7-041215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Optional Attachment 2-280714.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Optional Attachment 1-201112.PDF
Optional Attachment 2-201112.PDF
Optional Attachment 3-201112.PDF
MoA - Memorandum of Association-201112.PDF
