Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,350,000
Authorised Capital
30,000,000

Directors

Shanti Devi Sand
Shanti Devi Sand
Director
over 8 years ago
Ganpat Mal Sand
Ganpat Mal Sand
Director
over 8 years ago

Past Directors

Umesh Khandelwal
Umesh Khandelwal
Director
over 14 years ago
Akshay Saand
Akshay Saand
Director
over 14 years ago

Documents

Form STK-2-15082019-signed
Optional Attachment-(4)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
-13062019
Optional Attachment-(1)-13062019
Acknowledgement received from company-03092017
Notice of resignation filed with the company-03092017
Proof of dispatch-03092017
Form DIR-11-03092017_signed
Optional Attachment-(1)-02092017
Notice of resignation;-02092017
Letter of appointment;-02092017
Interest in other entities;-02092017
Form DIR-12-02092017_signed
Evidence of cessation;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form MGT-14-021114.OCT
-311014.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF