Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Pavas Sharma
Director
about 2 years ago
about 2 years ago
Namrata Sharma
Director
over 2 years ago
over 2 years ago
Charges
19 October 2016
Punjab National Bank
50 Lak
19 October 2016
Others
0
19 October 2016
Others
0
19 October 2016
Others
0
Documents
Form DPT-3-15122020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-20072019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-4-11052018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-06112017
