Company Information
CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Bhawna Sharma
Director
over 10 years ago
over 10 years ago
Pramila Pandey
Director
over 10 years ago
over 10 years ago
Amit Kumar Vats
Director
over 10 years ago
over 10 years ago
Prakash Chandra Purohit
Director
almost 12 years ago
almost 12 years ago
Past Directors
Akhilesh Sharma
Director
over 10 years ago
over 10 years ago
Vijay Kumar Pandey
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-11-02082018_signed
Proof of dispatch-30072018
Notice of resignation filed with the company-30072018
Acknowledgement received from company-30072018
Form ADT-1-18042017_signed
Copy of written consent given by auditor-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Copy of resolution passed by the company-18042017
Copy of the intimation sent by company-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Form DIR-12-270815.OCT
Form DIR-12-260815.OCT
Evidence of cessation-260815.PDF
Letter of Appointment-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Interest in other entities-250815.PDF
Form DIR-12-300515.OCT
Evidence of cessation-220515.PDF
Form DIR-12-200315.OCT
Declaration of the appointee Director- in Form DIR-2-200315.PDF
Optional Attachment 1-200315.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-041114.OCT
Copy of resolution-011114.PDF
