Company Information

CIN
Status
Date of Incorporation
11 October 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalu Ram
Kalu Ram
Additional Director
almost 10 years ago
Pancharam Chhoturam Dhayal
Pancharam Chhoturam Dhayal
Director
over 11 years ago

Documents

Proof of dispatch-09052016
Optional Attachment-(1)-09052016
Notice of resignation;-09052016
Notice of resignation filed with the company-09052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Form DIR-11-09052016_signed
Evidence of cessation;-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
List of share holders, debenture holders;-10042016
Form MGT-7-10042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Directors report as per section 134(3)-06042016
Form AOC-4-06042016_signed
Form ADT-1-04042016_signed
Copy of resolution passed by the company-04042016
Copy of the intimation sent by company-04042016
Copy of written consent given by auditor-04042016
Acknowledgement of Stamp Duty MoA payment-111014.PDF
Acknowledgement of Stamp Duty AoA payment-111014.PDF
Certificate of Incorporation-111014.PDF
Certificate of Incorporation-111014.PDF
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Declaration by the first director-101014.PDF
AoA - Articles of Association-101014.PDF
Annexure of subscribers-101014.PDF
Form DIR-12-101014-081014.PDF
Form INC-22-101014-081014.PDF
Form INC-7-101014.PDF