Company Information

CIN
Status
Date of Incorporation
22 November 1983
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Sharda
Sanjeev Sharda
Director/Designated Partner
almost 2 years ago
Bhanwar Lal Sharda
Bhanwar Lal Sharda
Director
almost 5 years ago

Past Directors

Sarla Sharda
Sarla Sharda
Director
over 34 years ago

Documents

Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052020
Evidence of cessation;-30052020
Form DIR-12-30052020_signed
Interest in other entities;-30052020
Optional Attachment-(1)-30052020
Optional Attachment-(2)-30052020
Optional Attachment-(3)-30052020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017