Company Information
CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sandeep Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Madhu Sharma
Director
over 13 years ago
over 13 years ago
Past Directors
Veena Sharma
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form DIR-12-141114.OCT
Evidence of cessation-111114.PDF
Form DIR-11-091114.OCT
Form DIR-12-071114.OCT
Letter of Appointment-061114.PDF
Interest in other entities-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Declaration by the first director-061114.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-081014.OCT
Copy of resolution-250914.PDF
FormSchV-270913 for the FY ending on-310313.OCT
Form23AC-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-230913.OCT
Form 23B for period 290812 to 310313-050412.OCT
Acknowledgement of Stamp Duty MoA payment-290312.PDF
MoA - Memorandum of Association-290312.PDF
Optional Attachment 1-290312.PDF
AoA - Articles of Association-290312.PDF
Form 32-290312-290312.PDF
