Company Information
CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sheetal Taneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Dhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Arora Mathradass
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vartika Arora
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-24052017-signed
Form MGT-14-19052017_signed
-19052017
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Optional Attachment-(3)-19052017
Optional Attachment-(4)-19052017
Optional Attachment-(1)-16052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
Optional Attachment-(2)-28042017
-28042017
Optional Attachment-(1)-28042017
Form ADT-3-21092016-signed
Resignation letter-20092016
Form DIR-11-200615.OCT
-281114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310313.OCT
Copy of Board Resolution-200213.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-200213.PDF
Optional Attachment 2-200213.PDF
Optional Attachment 3-200213.PDF
Optional Attachment 1-200213.PDF
Optional Attachment 3-300113.PDF
Optional Attachment 1-300113.PDF
Optional Attachment 2-300113.PDF
Optional Attachment 4-300113.PDF
Copy of Board Resolution-300113.PDF
