Company Information

CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prashant Gupta
Prashant Gupta
Director
about 12 years ago

Documents

Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Interest in other entities;-20012017
Form DIR-12-20012017_signed
Form DIR-11-20012017_signed
Evidence of cessation;-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Acknowledgement received from company-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Proof of dispatch-20012017
List of share holders, debenture holders;-12082016
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
Form MGT-7-12082016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form MGT-14-200415.OCT
Copy of resolution-200415.PDF
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form GNL.2-190914.PDF
Form MGT-14-190914.OCT
Optional Attachment 2-190914.PDF
Optional Attachment 1-190914.PDF
FormSchV-190914 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310314.OCT
Copy of resolution-060914.PDF