Company Information
CIN
Status
Date of Incorporation
17 January 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjeev Sharma
Director
almost 9 years ago
almost 9 years ago
Mukesh Kumar Sharma
Director
almost 11 years ago
almost 11 years ago
Past Directors
Sudha Dubey
Director
almost 11 years ago
almost 11 years ago
Sanjay Kumar Dhawan
Director
almost 11 years ago
almost 11 years ago
Documents
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Optional Attachment-(1)-02042016
Notice of resignation;-02042016
Letter of appointment;-02042016
Form DIR-12-02042016_signed
Evidence of cessation;-02042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form ADT-1-211115.OCT
Form INC-22-180415.OCT
Form DIR-12-150415.OCT
Evidence of cessation-150415.PDF
Form SH-7-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
MoA - Memorandum of Association-131014.PDF
Copy of the resolution for alteration of capital-131014.PDF
AoA - Articles of Association-131014.PDF
Form 67 -Addendum--170114 in respect of Form 1--020114Form 18--020114Form 32-020114.PDF
MoA - Memorandum of Association-170114.PDF
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Certificate of Incorporation-170114.PDF
Certificate of Incorporation-170114.PDF