Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Deepak Kumar Goyal
Deepak Kumar Goyal
Director/Designated Partner
over 13 years ago
Sandeep Fatehpuria
Sandeep Fatehpuria
Director/Designated Partner
over 13 years ago

Past Directors

Satya Narayan Gupta
Satya Narayan Gupta
Additional Director
about 13 years ago

Charges

0
28 May 2014
Kotak Mahindra Bank Limited
10 Crore
28 May 2014
Kotak Mahindra Bank Limited
0
28 May 2014
Kotak Mahindra Bank Limited
0
28 May 2014
Kotak Mahindra Bank Limited
0

Documents

Form INC-28-27072017-signed
Form CHG-4-27072017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
Copy of court order or NCLT or CLB or order by any other competent authority.-21072017
Optional Attachment-(1)-21072017
Form GNL-2-13062017-signed
Optional Attachment-(1)-06062017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
Letter of the charge holder stating that the amount has been satisfied-08042017
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Acknowledgement received from company-02022017
Form DIR-11-02022017_signed
Notice of resignation filed with the company-02022017
Proof of dispatch-02022017
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
FormSchV-270715 for the FY ending on-310314.OCT
Form ADT-1-010815.OCT
Form MGT-14-250715.OCT
Copy of resolution-210715.PDF
Optional Attachment 3-210715.PDF