Company Information

CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,340,180
Authorised Capital
6,000,000

Directors

Anurag Sharma
Anurag Sharma
Director
about 2 years ago
Dikshant Gopal Sharma
Dikshant Gopal Sharma
Director/Designated Partner
about 14 years ago
Bhawani Shankar Sharma
Bhawani Shankar Sharma
Director
almost 21 years ago
Sajjan Kumar Agrawal
Sajjan Kumar Agrawal
Director
over 22 years ago

Past Directors

Himanshu Prashant Sharma
Himanshu Prashant Sharma
Director
about 14 years ago
Arvind Mishra
Arvind Mishra
Additional Director
almost 17 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Evidence of cessation;-24102019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Copy Of Financial Statements as per section 134-280116.PDF
Directors- report as per section 134-3--280116.PDF
Form PAS-3-200116.OCT