Company Information

CIN
Status
Date of Incorporation
05 May 1982
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000

Directors

Shakuntala Sharma
Shakuntala Sharma
Director
over 2 years ago
Vivek Jain
Vivek Jain
Director/Designated Partner
over 2 years ago

Past Directors

Dharmendra Sharma
Dharmendra Sharma
Director
over 13 years ago
Narendra Sharma
Narendra Sharma
Director
almost 31 years ago

Charges

0
07 October 1989
Uco Bank
6 Lak
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
5 Lak
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
32 Lak
07 October 1989
Uco Bank
0
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
0
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
0
07 October 1989
Uco Bank
0
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
0
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
0
07 October 1989
Uco Bank
0
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
0
10 November 1983
Rajasthan State Industrial Development & Investment Corporat
0

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Auditor?s certificate-18062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-16012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-22112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Altered memorandum of association-21112018
Form INC-22-24072018_signed
Form MGT-14-24072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018
Copies of the utility bills as mentioned above (not older than two months)-24072018
Optional Attachment-(1)-24072018
Copy of board resolution authorizing giving of notice-24072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018