Company Information

CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
over 2 years ago
Vivek Sharma
Vivek Sharma
Director
over 2 years ago

Past Directors

Surendra Kumar Gupta
Surendra Kumar Gupta
Additional Director
over 10 years ago
Bhupendra Kumar Srivastava
Bhupendra Kumar Srivastava
Director
over 13 years ago

Charges

19 Lak
02 July 2015
Canara Bank
15 Lak
02 July 2015
Canara Bank
4 Lak
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0
02 July 2015
Canara Bank
0

Documents

Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016