Company Information

CIN
Status
Date of Incorporation
25 February 1980
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Shankar Das Sharma
Shankar Das Sharma
Director
over 2 years ago
Bela Sharma
Bela Sharma
Director
almost 19 years ago

Past Directors

Anant Mehta
Anant Mehta
Additional Director
over 6 years ago
Jagdish Prasad Sharma
Jagdish Prasad Sharma
Director
almost 46 years ago

Charges

79 Lak
20 January 2011
Kotak Mahindra Bank Limited
30 Lak
30 November 2009
Kotak Mahindra Bank Limited
35 Lak
26 November 2005
Union Bank Of India;
14 Lak
02 March 2009
Axis Bank Ltd
90 Lak
10 July 2023
Hdfc Bank Limited
0
30 November 2009
Kotak Mahindra Bank Limited
0
26 November 2005
Union Bank Of India;
0
20 January 2011
Kotak Mahindra Bank Limited
0
02 March 2009
Axis Bank Ltd
0
10 July 2023
Hdfc Bank Limited
0
30 November 2009
Kotak Mahindra Bank Limited
0
26 November 2005
Union Bank Of India;
0
20 January 2011
Kotak Mahindra Bank Limited
0
02 March 2009
Axis Bank Ltd
0
07 November 2023
Hdfc Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
26 November 2005
Union Bank Of India;
0
30 November 2009
Kotak Mahindra Bank Limited
0
20 January 2011
Kotak Mahindra Bank Limited
0
02 March 2009
Axis Bank Ltd
0

Documents

Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form DIR-12-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(5)-31072019
Optional Attachment-(4)-31072019
Form DIR-12-31072019_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed