Company Information

CIN
Status
Date of Incorporation
07 July 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,190,730
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalawati Sharma
Kalawati Sharma
Director
over 1 year ago
Mukesh Sharma
Mukesh Sharma
Managing Director
almost 2 years ago
Rakesh Sharma
Rakesh Sharma
Director
over 29 years ago

Past Directors

Ritu Sharma
Ritu Sharma
Additional Director
over 8 years ago

Charges

4 Crore
18 February 2020
City Union Bank Limited
4 Crore
29 September 2021
Others
0
18 February 2020
City Union Bank Limited
0
29 September 2021
Others
0
18 February 2020
City Union Bank Limited
0

Documents

Form DPT-3-31122020
Form MGT-14-26082020-signed
Form PAS-3-24082020_signed
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Complete record of private placement offers and acceptances in Form PAS-5.-24082020
Copy of Board or Shareholders? resolution-24082020
Optional Attachment-(2)-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form PAS-3-12082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082020
Copy of Board or Shareholders? resolution-12082020
Form SH-7-07082020-signed
Copy of the resolution for alteration of capital;-07082020
Altered memorandum of assciation;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Form CHG-1-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Notice of resignation;-30122019
Form DIR-12-30122019_signed
Evidence of cessation;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019