Company Information
CIN
Status
Date of Incorporation
31 December 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
Shashi Mishra
Director
almost 12 years ago
almost 12 years ago
Anurag Mishra
Director
almost 12 years ago
almost 12 years ago
Ashutosh Mishra
Director
almost 12 years ago
almost 12 years ago
Nilesh Kayathwal
Director
almost 12 years ago
almost 12 years ago
Devendra Khandelwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mool Chand Saini
Director
almost 12 years ago
almost 12 years ago
Shankar Dutt Pathak
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation filed with the company-26082019
Form DIR-11-26082019_signed
Proof of dispatch-26082019
Optional Attachment-(1)-24082019
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Evidence of cessation;-24082019
Form INC-22-24092018_signed
Copies of the utility bills as mentioned above (not older than two months)-17092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092018
Copy of board resolution authorizing giving of notice-17092018
Optional Attachment-(1)-17092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Form MGT-14-210614.PDF
Optional Attachment 1-210614.PDF
Copy of resolution-210614.PDF
Form MGT-14-200614.PDF
Optional Attachment 1-200614.PDF
Copy of resolution-200614.PDF
Form 32-130114.OCT
Optional Attachment 1-130114.PDF
Acknowledgement of Stamp Duty AoA payment-311213.PDF
Acknowledgement of Stamp Duty MoA payment-311213.PDF
Certificate of Incorporation-311213.PDF
Certificate of Incorporation-311213.PDF
