Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2013
Last Annual Meeting
03 October 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Atika Agarwal
Manager/Secretary
almost 8 years ago
almost 8 years ago
Tapendra Saini
Director
almost 8 years ago
almost 8 years ago
Babu Lal Gurnani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Harish Kumar Gurnani
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-25012018_signed
Form STK-2-25012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
Optional Attachment-(3)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
-24012018
Letter of appointment;-22012018
Form DIR-12-22012018_signed
Evidence of cessation;-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Form DIR-11-27072016_signed
Notice of resignation filed with the company-27072016
Proof of dispatch-27072016
Form INC-22-31052016_signed
Copies of the utility bills as mentioned above (not older than two months)-31052016
Copy of board resolution authorizing giving of notice-31052016
Optional Attachment-(1)-31052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052016
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-230714.PDF
Copy of resolution-230714.PDF
Form23AC-210114 for the FY ending on-310313.OCT
FormSchV-210114 for the FY ending on-310313.OCT
FormSchV-210114 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-041013.OCT
