Company Information
CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jaideep Mathur
Director/Designated Partner
about 11 years ago
about 11 years ago
Vinita Sharma
Director
about 11 years ago
about 11 years ago
Past Directors
Yoko Miyamoto
Director
about 11 years ago
about 11 years ago
Charges
20 April 2016
Bank Of India
4 Lak
20 April 2016
Bank Of India
0
20 April 2016
Bank Of India
0
20 April 2016
Bank Of India
0
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-20102016
Notice of resignation;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
Instrument(s) of creation or modification of charge;-29042016
Form CHG-1-29042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160429
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-220116.OCT
Optional Attachment 1-271214.PDF
Specimen signature in form 2.10-271214.PDF
Form INC-21-271214.PDF
Acknowledgement of Stamp Duty AoA payment-241114.PDF
Acknowledgement of Stamp Duty MoA payment-241114.PDF
AoA - Articles of Association-241114.PDF
Form 67 -Addendum--241114 in respect of Form INC-7--221114Form INC-22--221114Form DIR-12-221114.PDF
Certificate of Incorporation-241114.PDF
Certificate of Incorporation-241114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Interest in other entities-221114.PDF
Optional Attachment 3-221114.PDF
Optional Attachment 2-221114.PDF
Optional Attachment 1-221114.PDF
MoA - Memorandum of Association-221114.PDF
