Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
407,690
Authorised Capital
2,100,000

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ranjana Sharma
Ranjana Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Anil Kumar Gurjar
Anil Kumar Gurjar
Additional Director
about 6 years ago

Charges

59 Lak
23 December 2014
Deepak Kumar Sharma
50 Lak
11 August 2021
Bank Of Baroda
59 Lak
11 August 2021
Others
0
23 December 2014
Deepak Kumar Sharma
0
11 August 2021
Others
0
23 December 2014
Deepak Kumar Sharma
0

Documents

Form ADT-1-05032021_signed
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of resolution passed by the company-02122020
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-12122019
Optional Attachment-(1)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Proof of dispatch-09072019
Notice of resignation filed with the company-09072019
Form DIR-11-09072019_signed
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Notice of resignation;-08072019
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
List of share holders, debenture holders;-04072019
Optional Attachment-(4)-22062019
Declaration by first director-22062019
Optional Attachment-(3)-22062019