Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Jain
Manish Jain
Director/Designated Partner
almost 8 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
about 12 years ago

Past Directors

Vishnu Gurjar
Vishnu Gurjar
Additional Director
about 9 years ago
. Patram
. Patram
Director
almost 12 years ago
Jay Ram Meena
Jay Ram Meena
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-07032017
Optional Attachment-(1)-07032017
Form AOC-4-01032017_signed
Form ADT-1-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Copy of resolution passed by the company-25022017
Directors report as per section 134(3)-25022017
Copy of written consent given by auditor-25022017
Copy of the intimation sent by company-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
Form DIR-12-13122016_signed
Letter of appointment;-13122016
Optional Attachment-(1)-13122016
Form DIR-12-201115.OCT
Evidence of cessation-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF