Company Information

CIN
Status
Date of Incorporation
02 April 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Sharma
Rahul Sharma
Director/Designated Partner
over 2 years ago
Subhash Sharma
Subhash Sharma
Director
over 2 years ago

Past Directors

Saurabh Sharma
Saurabh Sharma
Director
about 12 years ago
Rohit Sharma
Rohit Sharma
Additional Director
about 16 years ago
Sunil Gogoriya
Sunil Gogoriya
Director
over 22 years ago

Charges

1 Crore
22 June 2018
Kotak Mahindra Bank Limited
1 Crore
29 July 2003
The Bank Of Rajasthan Limited
5 Lak
20 October 2020
Canara Bank
20 Lak
31 July 2023
Hdfc Bank Limited
0
21 August 2023
Others
0
19 July 2022
Sidbi
0
28 May 2021
Others
0
22 June 2018
Others
0
20 October 2020
Canara Bank
0
29 July 2003
The Bank Of Rajasthan Limited
0
31 July 2023
Hdfc Bank Limited
0
21 August 2023
Others
0
19 July 2022
Sidbi
0
28 May 2021
Others
0
22 June 2018
Others
0
20 October 2020
Canara Bank
0
29 July 2003
The Bank Of Rajasthan Limited
0
31 July 2023
Hdfc Bank Limited
0
21 August 2023
Others
0
19 July 2022
Sidbi
0
28 May 2021
Others
0
22 June 2018
Others
0
20 October 2020
Canara Bank
0
29 July 2003
The Bank Of Rajasthan Limited
0

Documents

Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-09102020
Form INC-22-17032020_signed
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-07112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form AOC-4-24112018_signed