Company Information

CIN
Status
Date of Incorporation
07 August 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Brijendra Kumar Sharma
Brijendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Babu Lal Sharma
Babu Lal Sharma
Additional Director
about 9 years ago

Past Directors

Shyam Sunder Gokul Chand Kasat
Shyam Sunder Gokul Chand Kasat
Director
almost 11 years ago
Dharmendra Maheshwari
Dharmendra Maheshwari
Director
almost 11 years ago
Rakesh Kumar Mittal
Rakesh Kumar Mittal
Additional Director
over 13 years ago
Satish Kumar Goyal
Satish Kumar Goyal
Director
about 17 years ago
Bhanwar Vijendra Singh
Bhanwar Vijendra Singh
Director
over 19 years ago
Kamlesh Gaur
Kamlesh Gaur
Director
over 19 years ago
Beena Goyal
Beena Goyal
Director
over 19 years ago

Charges

15 Lak
18 October 2010
I C I C I Bank Limited
15 Lak
26 December 2008
I C I C I Bank Limited
1 Crore
18 October 2010
I C I C I Bank Limited
0
26 December 2008
I C I C I Bank Limited
0
18 October 2010
I C I C I Bank Limited
0
26 December 2008
I C I C I Bank Limited
0
18 October 2010
I C I C I Bank Limited
0
26 December 2008
I C I C I Bank Limited
0

Documents

Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Form DIR-12-03012019_signed
Form ADT-3-10102018-signed
Resignation letter-10102018
Form DIR-11-02082018_signed
Notice of resignation filed with the company-02082018
Proof of dispatch-02082018
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
Form DIR-12-140215.OCT
Letter of Appointment-140215.PDF
Declaration of the appointee Director- in Form DIR-2-140215.PDF
Form INC-22-080215.OCT
Form DIR-12-070215.OCT
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Interest in other entities-070215.PDF
Optional Attachment 1-070215.PDF
Evidence of cessation-070215.PDF
Optional Attachment 1-060215.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310313.OCT
Form66-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Evidence of cessation-091214.PDF