Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunilkumar Goel
Director/Designated Partner
about 9 years ago
about 9 years ago
Anurita Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Sushil Choudhary
Director
over 14 years ago
over 14 years ago
Sunil Sharma
Director
over 14 years ago
over 14 years ago
Past Directors
Priyanka Tripathi
Additional Director
over 14 years ago
over 14 years ago
Manju Choudhary
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation;-23092016
Letter of appointment;-23092016
Form DIR-12-23092016_signed
Evidence of cessation;-23092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092016
Evidence of cessation;-22092016
Optional Attachment-(2)-22092016
Notice of resignation;-22092016
Form DIR-12-22092016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150113.PDF
Form 23-150113.PDF
AoA - Articles of Association-150113.PDF
Copy of resolution-150113.PDF
MoA - Memorandum of Association-150113.PDF
Minutes of Meeting-150113.PDF
Optional Attachment 1-120113.PDF
Copy of Board Resolution-120113.PDF
Form 32-100113.OCT
Optional Attachment 1-100113.PDF
Form 32-090811.OCT
Evidence of cessation-090811.PDF
Acknowledgement of Stamp Duty MoA payment-240611.PDF
Acknowledgement of Stamp Duty AoA payment-240611.PDF
Certificate of Incorporation-240611.PDF
Certificate of Incorporation-240611.PDF
Form 32-240611-240611.PDF
