Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
423,680
Authorised Capital
500,000

Directors

Sanjay Sharma
Sanjay Sharma
Director
over 14 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Rekha Sharma
Rekha Sharma
Additional Director
almost 15 years ago
Nand Kishore Choudhary
Nand Kishore Choudhary
Additional Director
almost 15 years ago
Charles Alfred Hall
Charles Alfred Hall
Director
over 17 years ago
Reinhard Willi Klemm
Reinhard Willi Klemm
Director
over 17 years ago
Virendra Prakash Rathi
Virendra Prakash Rathi
Director
over 18 years ago

Documents

Form STK-2-08072019-signed
Optional Attachment-(3)-07052019
-07052019
Optional Attachment-(4)-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019
Form MGT-14-29042019_signed
-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form ADT-1-03062016_signed
Copy of resolution passed by the company-03062016
Copy of the intimation sent by company-03062016
Directors report as per section 134(3)-03062016
Copy of written consent given by auditor-03062016
Form AOC-4-03062016_signed