Company Information
CIN
Status
Date of Incorporation
08 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Monga
Director
about 14 years ago
about 14 years ago
Akash Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Abhinav Dadhich
Director
about 14 years ago
about 14 years ago
Manish Kumar Jain
Director
about 14 years ago
about 14 years ago
Ankit Gupta
Director
about 14 years ago
about 14 years ago
Documents
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form INC-22-02102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102016
Copy of board resolution authorizing giving of notice-02102016
Copies of the utility bills as mentioned above (not older than two months)-02102016
Notice of resignation;-28092016
Form DIR-12-28092016_signed
Evidence of cessation;-28092016
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form MGT-14-131014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Copy of resolution-280914.PDF
Form MGT-14-290514.PDF
Copy of resolution-290514.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-091012 for the FY ending on-310312.OCT
Form23AC-091012 for the FY ending on-310312.OCT
Form 23B for period 081111 to 310312-111111.OCT
Certificate of Incorporation-081111.PDF
