Company Information

CIN
Status
Date of Incorporation
14 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Peeyush Sharma
Peeyush Sharma
Director
over 2 years ago
Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
over 26 years ago

Past Directors

Poonam Chand Sharma
Poonam Chand Sharma
Director
about 20 years ago

Charges

15 Lak
07 February 2001
Punjab National Bank
15 Lak
07 February 2001
Punjab National Bank
0
07 February 2001
Punjab National Bank
0

Documents

Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form ADT-1-12052018_signed
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
List of share holders, debenture holders;-12052018
Copy of resolution passed by the company-12052018
Form MGT-7-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Form 23B for period 010412 to 310313-280912.OCT
-020115.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-301113 for the FY ending on-310312.OCT
FormSchV-291113 for the FY ending on-310312.OCT