Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,365,000
Authorised Capital
1,500,000

Directors

Lokeshwari Sharma
Lokeshwari Sharma
Director
over 16 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
over 16 years ago
Janki Prasad Sharma
Janki Prasad Sharma
Director
over 16 years ago
Ganamba Prasad Mishra
Ganamba Prasad Mishra
Director
over 16 years ago
Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director
over 16 years ago
Devesh Bhargu
Devesh Bhargu
Director
over 16 years ago
Rashmi Sharma
Rashmi Sharma
Director
over 18 years ago

Past Directors

Ronak Bhatt
Ronak Bhatt
Director
over 16 years ago
Pushpa Sharma
Pushpa Sharma
Additional Director
almost 17 years ago
Kuldeep Sharma
Kuldeep Sharma
Additional Director
almost 17 years ago
Bhanwar Singh
Bhanwar Singh
Additional Director
over 17 years ago
Sonu Sharma
Sonu Sharma
Additional Director
over 17 years ago
Vikram Bairwa
Vikram Bairwa
Additional Director
over 17 years ago
Satish Kumar
Satish Kumar
Additional Director
over 17 years ago
Hitendra Kumar Sharma
Hitendra Kumar Sharma
Director
about 19 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Director
about 19 years ago
Manish Khandelwal
Manish Khandelwal
Director
about 19 years ago

Documents

Form DIR-11-06082019_signed
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form MGT-14-041015.OCT
Copy of resolution-031015.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Form MGT-14-291114.OCT
-281114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Frm23ACA-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Frm23ACA-171014 for the FY ending on-310312.OCT
Form23AC-171014 for the FY ending on-310312.OCT
Form66-151014 for the FY ending on-310312.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form66-281013 for the FY ending on-310313.OCT