Company Information
CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Jaipur /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saumitra Singh
Director
over 13 years ago
over 13 years ago
Past Directors
Mudit Asthana
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Optional Attachment-(2)-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form ADT-1-060615.OCT
Form INC-22-280515.OCT
Resignation Letter-280515.PDF
Optional Attachment 1-280515.PDF
Form ADT-3-280515.PDF
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Letter of Appointment-181014.PDF
Declaration of the appointee Director- in Form DIR-2-181014.PDF
Form MGT-14-061014.OCT
Form GNL.2-031014.PDF
Optional Attachment 2-031014.PDF
Optional Attachment 1-031014.PDF
Copy of resolution-230914.PDF
