Company Information

CIN
Status
Date of Incorporation
12 June 2014
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshwar Prasad Sharma
Rameshwar Prasad Sharma
Additional Director
over 7 years ago
Vimala Sharma
Vimala Sharma
Director
over 10 years ago
Nikhil Sharma
Nikhil Sharma
Director
over 10 years ago

Documents

Form STK-2-16042020-signed
Form MGT-14-25022020_signed
-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(5)-25022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Optional Attachment-(1)-22082017
Letter of appointment;-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Form INC-22-03062017_signed
Copy of board resolution authorizing giving of notice-03062017
Copies of the utility bills as mentioned above (not older than two months)-03062017