Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
07 November 2014
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhijeet Pareek
Director
almost 2 years ago
almost 2 years ago
Vinod Kumar Chordia
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pradhuman Gaur
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(1)-07092017
Notice of resignation;-07092017
Form DIR-12-07092017_signed
Evidence of cessation;-07092017
Proof of dispatch-05092017
Notice of resignation filed with the company-05092017
Form DIR-11-05092017_signed
Acknowledgement received from company-05092017
Form PAS-3-280715.OCT
List of allottees-280715.PDF
Resltn passed by the BOD-280715.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form DIR-12-261114.OCT
Form SH-7-251114.PDF
Copy of the resolution for alteration of capital-251114.PDF
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Evidence of cessation-251114.PDF
MoA - Memorandum of Association-251114.PDF
Optional Attachment 2-251114.PDF
Optional Attachment 3-251114.PDF
Optional Attachment 1-251114.PDF
Form DIR-11-261114.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
Form DIR-12-160714.OCT
Letter of Appointment-140714.PDF
Optional Attachment 1-140714.PDF
