Company Information

CIN
Status
Date of Incorporation
19 November 2012
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khanak Sharma
Khanak Sharma
Director/Designated Partner
about 4 years ago
Malti Sharma
Malti Sharma
Director
about 12 years ago

Past Directors

Rama Kant Sharma
Rama Kant Sharma
Director
over 9 years ago
Kuldeep Sharma
Kuldeep Sharma
Director
about 12 years ago

Charges

40 Lak
18 September 2014
Uco Bank
40 Lak
18 September 2014
Uco Bank
0
18 September 2014
Uco Bank
0
18 September 2014
Uco Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-27032020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08072019
Form MSME FORM I-08062019_signed
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018