Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
4,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suryakant Sohanlal Sharma
Suryakant Sohanlal Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Bhanwar Singh Bijarania
Bhanwar Singh Bijarania
Director
over 11 years ago
Sohanlal Nanuram Sharma
Sohanlal Nanuram Sharma
Additional Director
about 13 years ago
Anjana Sohanlal Sharma
Anjana Sohanlal Sharma
Additional Director
about 13 years ago
Prem Devi
Prem Devi
Director
over 13 years ago
Babu Lal Sharma
Babu Lal Sharma
Director
over 13 years ago

Charges

95 Lak
27 July 2012
State Bank Of Bikaner And Jaipur
95 Lak
27 March 2023
State Bank Of India
0
27 July 2012
State Bank Of Bikaner And Jaipur
0
27 March 2023
State Bank Of India
0
27 July 2012
State Bank Of Bikaner And Jaipur
0
27 March 2023
State Bank Of India
0
27 July 2012
State Bank Of Bikaner And Jaipur
0

Documents

Evidence of cessation;-21112020
Form DIR-12-21112020_signed
Notice of resignation;-21112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form MGT-7-02112016_signed