Company Information
CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Directors
Pratibha Mathur
Director
over 13 years ago
over 13 years ago
Piyush Mathur
Director
over 13 years ago
over 13 years ago
Past Directors
Shailendra Mathur
Director
over 10 years ago
over 10 years ago
Documents
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Form DIR-11-18012018_signed
Notice of resignation;-13012018
Form DIR-12-13012018_signed
Evidence of cessation;-13012018
Form PAS-3-200116.OCT
Resltn passed by the BOD-190116.PDF
List of allottees-190116.PDF
Form SH-7-120116.PDF
Optional Attachment 1-120116.PDF
Copy of the resolution for alteration of capital-120116.PDF
MoA - Memorandum of Association-120116.PDF
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091015.OCT
Form DIR-12-140715.OCT
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Interest in other entities-140715.PDF
Letter of Appointment-140715.PDF
Optional Attachment 1-140715.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-041014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
FormSchV-281013 for the FY ending on-310313.OCT
