Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Jaipur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shri Ram Bajaj
Director
over 21 years ago
over 21 years ago
Past Directors
Hemlata Agrawal
Director
almost 18 years ago
almost 18 years ago
Sandeep Agarwal
Director
almost 18 years ago
almost 18 years ago
Amit Kumar Gupta
Director
over 21 years ago
over 21 years ago
Surendra Tambi Kumar
Director
over 21 years ago
over 21 years ago
Documents
Form INC-22-05032019_signed
Optional Attachment-(1)-04032019
Copy of board resolution authorizing giving of notice-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form ADT-1-09092018_signed
Copy of resolution passed by the company-09092018
Copy of the intimation sent by company-09092018
Copy of written consent given by auditor-09092018
Optional Attachment-(1)-09092018
Form ADT-3-25072018-signed
Resignation letter-23072018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
