Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Cellulose
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Agarwal Kumar
Additional Director
over 8 years ago
over 8 years ago
Khushboo Sharma
Director
over 11 years ago
over 11 years ago
Rasdeep Kaur
Director
over 11 years ago
over 11 years ago
Past Directors
Kshamta Agrawal
Director
over 11 years ago
over 11 years ago
Tarsem Jain
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Acknowledgement received from company-26082016
Evidence of cessation;-26082016
Form DIR-11-26082016_signed
Form DIR-12-26082016_signed
Notice of resignation filed with the company-26082016
Notice of resignation;-26082016
Proof of dispatch-26082016
Form DIR-12-24082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Letter of appointment;-23082016
Optional Attachment-(1)-23082016
Optional Attachment-(2)-23082016
Form MGT-7-010116.OCT
Form AOC-4-121215.OCT
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
Form DIR-11-230415.OCT
Form ADT-1-050415.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form 23B for period 031013 to 310314-011113.OCT
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Acknowledgement of Stamp Duty AoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
Certificate of Incorporation-031013.PDF