Company Information
CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,825,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudesh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagan Nath Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelu Devi Sharma
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Arvind Kumar Garg
Additional Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Garg
Additional Director
almost 13 years ago
almost 13 years ago
Adarsh Dharendra
Director
over 13 years ago
over 13 years ago
Charges
22 February 2012
State Bank Of Bikaner & Jaipur
4 Crore
22 February 2012
State Bank Of Bikaner & Jaipur
0
22 February 2012
State Bank Of Bikaner & Jaipur
0
22 February 2012
State Bank Of Bikaner & Jaipur
0
22 February 2012
State Bank Of Bikaner & Jaipur
0
22 February 2012
State Bank Of Bikaner & Jaipur
0
Documents
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed