Company Information

CIN
Status
Date of Incorporation
11 October 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalu Ram
Kalu Ram
Additional Director
over 8 years ago
Pancharam Chhoturam Dhayal
Pancharam Chhoturam Dhayal
Director
about 10 years ago

Documents

Proof of dispatch-09052016
Optional Attachment-(1)-09052016
Notice of resignation;-09052016
Notice of resignation filed with the company-09052016
Letter of appointment;-09052016
Form DIR-12-09052016_signed
Form DIR-11-09052016_signed
Evidence of cessation;-09052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052016
List of share holders, debenture holders;-10042016
Form MGT-7-10042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
Directors report as per section 134(3)-06042016
Form AOC-4-06042016_signed
Form ADT-1-04042016_signed
Copy of resolution passed by the company-04042016
Copy of the intimation sent by company-04042016
Copy of written consent given by auditor-04042016
Acknowledgement of Stamp Duty MoA payment-111014.PDF
Acknowledgement of Stamp Duty AoA payment-111014.PDF
Certificate of Incorporation-111014.PDF
Certificate of Incorporation-111014.PDF
Letter of Appointment-101014.PDF
Declaration of the appointee Director- in Form DIR-2-101014.PDF
Declaration by the first director-101014.PDF
AoA - Articles of Association-101014.PDF
Annexure of subscribers-101014.PDF
Form DIR-12-101014-081014.PDF
Form INC-22-101014-081014.PDF
Form INC-7-101014.PDF