Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Bhargava
Pankaj Bhargava
Director
almost 19 years ago

Past Directors

Pooja Mathur Bhargava
Pooja Mathur Bhargava
Director
over 8 years ago
Pushpesh Bhargava
Pushpesh Bhargava
Director
almost 19 years ago

Documents

Form INC-22-14072020_signed
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Optional Attachment-(1)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
Form MGT-7-07072020_signed
Form ADT-1-30062020_signed
List of share holders, debenture holders;-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Notice of resignation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form MGT-7-251215.OCT
Form AOC-4-101015.OCT
Form ADT-1-100915.OCT
Resignation Letter-220715.PDF
Form ADT-3-220715.PDF