Company Information

CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Yash Pal
Yash Pal
Director
over 8 years ago
Gajanand Sharma
Gajanand Sharma
Director
over 12 years ago

Past Directors

Pankaj Kumar Badhwan
Pankaj Kumar Badhwan
Director
over 12 years ago

Documents

Form INC-22-17102016_signed
Copies of the utility bills as mentioned above (not older than two months)-17102016
Copy of board resolution authorizing giving of notice-17102016
Optional Attachment-(1)-17102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102016
Optional Attachment-(1)-23092016
Notice of resignation;-23092016
Form DIR-12-23092016_signed
Evidence of cessation;-23092016
Optional Attachment-(1)-13092016
Letter of appointment;-13092016
Interest in other entities;-13092016
Form DIR-12-13092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Form23AC-271113 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-080812.PDF
AoA - Articles of Association-080812.PDF
Acknowledgement of Stamp Duty MoA payment-080812.PDF
Acknowledgement of Stamp Duty AoA payment-080812.PDF
Certificate of Incorporation-080812.PDF
Form 1-080812.PDF
Certificate of Incorporation-080812.PDF
Form 18-060812-060812.PDF
Form 32-060812-060812.PDF