Company Information

CIN
Status
Date of Incorporation
28 September 1998
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Sharda
Anil Kumar Sharda
Managing Director
almost 2 years ago
Asha Sharda
Asha Sharda
Director
over 23 years ago

Past Directors

Sameer Sharda
Sameer Sharda
Additional Director
about 10 years ago
Kaushalya Devi Sharda
Kaushalya Devi Sharda
Director
over 26 years ago

Charges

49 Lak
09 September 2004
Bank Of Baroda
44 Lak
12 June 2020
Bank Of Baroda
5 Lak
21 March 2023
Idbi Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
09 September 2004
Others
0
12 June 2020
Others
0
21 March 2023
Idbi Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
09 September 2004
Others
0
12 June 2020
Others
0
21 March 2023
Idbi Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
09 September 2004
Others
0
12 June 2020
Others
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form MSME FORM I-01102020_signed
Form DPT-3-21092020-signed
Form INC-22-16032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copy of board resolution authorizing giving of notice-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019