Company Information

CIN
Status
Date of Incorporation
30 June 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Photostat
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Chittaranjan Sharma
Chandan Chittaranjan Sharma
Director/Designated Partner
over 1 year ago
Narrottam Chittaranjan Sharma
Narrottam Chittaranjan Sharma
Director/Designated Partner
over 15 years ago
Santosh Sharma
Santosh Sharma
Director/Designated Partner
over 20 years ago
Gopal Sharma
Gopal Sharma
Director
over 20 years ago

Past Directors

Jishnu Navalkishore Sharma
Jishnu Navalkishore Sharma
Director
over 6 years ago

Documents

Form AOC-4-14052021_signed
Form MGT-7-04042021_signed
Form DIR-12-03042021_signed
Form INC-22-17022021_signed
Form INC-22-09012021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DPT-3-29122020_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
List of share holders, debenture holders;-30112016