Company Information
CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
460,000
Authorised Capital
1,000,000
Directors
Meenakshi Suhalka
Director
over 13 years ago
over 13 years ago
Rakesh Suhalaka
Director
over 13 years ago
over 13 years ago
Past Directors
Narishwar Rao
Director
over 13 years ago
over 13 years ago
Manu Kumar Rao
Director
over 13 years ago
over 13 years ago
Charges
08 October 2012
Bank Of Baroda
60 Lak
08 October 2012
Bank Of Baroda
0
08 October 2012
Bank Of Baroda
0
08 October 2012
Bank Of Baroda
0
Documents
Evidence of cessation;-02052018
Acknowledgement received from company-02052018
Form DIR-11-02052018_signed
Form DIR-12-02052018_signed
Notice of resignation filed with the company-02052018
Notice of resignation;-02052018
Proof of dispatch-02052018
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Form MGT-7-211215.OCT
Form ADT-1-131215.OCT
Certificate of Registration for Modification of Mortgage-281115.PDF
Certificate of Registration for Modification of Mortgage-281115.PDF
Instrument of creation or modification of charge-281115.PDF
Optional Attachment 1-281115.PDF
Optional Attachment 2-281115.PDF
Optional Attachment 3-281115.PDF
Form CHG-1-291115.OCT
Certificate of Registration for Modification of Mortgage-281115.PDF
Form AOC-4-031115.OCT
Form GNL.2-301114.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
FormSchV-211014 for the FY ending on-310314.OCT
