Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Sharma
Director
over 18 years ago
over 18 years ago
Chinku Sharma
Director
about 20 years ago
about 20 years ago
Charges
31 May 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
28 December 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-23122019_signed
Form AOC-4-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
List of share holders, debenture holders;-15042018
Optional Attachment-(1)-15042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042018
Form MGT-7-15042018_signed
Form AOC-4-15042018_signed
Annual return as per schedule V of the Companies Act,1956-11042017
