Company Information
CIN
Status
Date of Incorporation
27 May 1997
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
Siddhant Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Sharma
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Ashok Kumar Giri
Director
about 6 years ago
about 6 years ago
Jyoti Sharma
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 42] Software Development & Consultancy, Computer Software Design, Installation And Maintenance Of Computer Software, Industrial Analysis And Research Services, Computer Hardware Consultancy, Computer Programming
Documents
Form DPT-3-09012020-signed
Form ADT-1-26122019_signed
Optional Attachment-(1)-24122019
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-08112019_signed
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Notice of resignation;-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Declaration by first director-07112019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
