Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
109,072,700
Authorised Capital
150,000,000

Directors

Amit Baxi
Amit Baxi
Director/Designated Partner
about 2 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
about 2 years ago
Jason James Van Vleet
Jason James Van Vleet
Director/Designated Partner
over 2 years ago

Past Directors

Sapna Jain
Sapna Jain
Company Secretary
about 12 years ago
Charles Jerry Jackson
Charles Jerry Jackson
Additional Director
over 12 years ago
Atulbhai Haribhai Patel
Atulbhai Haribhai Patel
Additional Director
over 12 years ago
Philip Arthur Beckler
Philip Arthur Beckler
Director
over 12 years ago
Brian Duneen Robertson
Brian Duneen Robertson
Director
over 12 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
over 12 years ago

Documents

Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Interest in other entities;-01072020
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(3)-01072020
Optional Attachment-(4)-01072020
Form DIR-12-01072020_signed
Form DPT-3-11022020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-10122019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form INC-22-29082019_signed
Optional Attachment-(1)-29082019
Copy of board resolution authorizing giving of notice-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Form DPT-3-03072019
Evidence of cessation;-30042019