Company Information

CIN
Status
Date of Incorporation
16 August 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
768,750
Authorised Capital
1,500,000

Directors

Vimal Sharda
Vimal Sharda
Director/Designated Partner
over 2 years ago
Nikita Jagetia
Nikita Jagetia
Director/Designated Partner
over 2 years ago
Manoj Kumar Shah
Manoj Kumar Shah
Director
over 7 years ago

Past Directors

Neha Sharda
Neha Sharda
Director
almost 6 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 6 years ago
Natwar Lal Sharda
Natwar Lal Sharda
Director
over 6 years ago
Sukumal Jain
Sukumal Jain
Director
over 7 years ago
Ashish Sharda
Ashish Sharda
Director
about 10 years ago
Mukesh Agrawal
Mukesh Agrawal
Director
over 12 years ago
Rambabu Joshi
Rambabu Joshi
Director
over 14 years ago
Sunil Maheshwari
Sunil Maheshwari
Director
over 15 years ago

Charges

3 Crore
18 July 2022
Hdfc Bank Limited
3 Crore
18 July 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0
18 July 2022
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DIR-12-21032020_signed
Notice of resignation;-20032020
Evidence of cessation;-20032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200317
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Altered articles of association-05032020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Form INC-22-28022020_signed
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copy of board resolution authorizing giving of notice-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019