Company Information
CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
25,180,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Rai
Director/Designated Partner
over 7 years ago
over 7 years ago
Prem Maheshwari
Director
over 7 years ago
over 7 years ago
Past Directors
Peeyush Somani
Director
about 11 years ago
about 11 years ago
Parag Sarda
Director
about 11 years ago
about 11 years ago
Charges
03 February 2015
Punjab National Bank
2 Crore
30 December 2013
Punjab National Bank
10 Crore
30 December 2013
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
30 December 2013
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
Documents
Evidence of cessation;-10122018
Form DIR-12-10122018
Optional Attachment-(1)-10122018
Evidence of cessation;-11082017
Form DIR-12-11082017_signed
Notice of resignation;-11082017
Optional Attachment-(1)-11082017
Form DIR-12-23072017
Interest in other entities;-23072017
Letter of appointment;-23072017
Declaration by first director-23072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072017
Optional Attachment-(1)-23072017
Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Proof of dispatch-05112016
Form DIR-11-05112016_signed
Notice of resignation filed with the company-05112016
Proof of dispatch-02112016
Notice of resignation filed with the company-02112016
Form DIR-11-02112016_signed
Form AOC-4 XBRL-050116.OCT
Form MGT-7-010116.OCT
MoA - Memorandum of Association-140815.PDF
Form GNL-4-140815 in respect of Form SH-7-280715.PDF
AoA - Articles of Association-140815.PDF
Form SH-7-280715.PDF
MoA - Memorandum of Association-280715.PDF
Copy of the resolution for alteration of capital-280715.PDF