Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,888,000
Authorised Capital
8,000,000

Directors

Bal Mukund Sharma
Bal Mukund Sharma
Director
over 2 years ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 4 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 4 years ago
Sarbat Kumari Sharma
Sarbat Kumari Sharma
Director
over 6 years ago
Suresh Chand Kakani
Suresh Chand Kakani
Director
over 8 years ago

Past Directors

Kailash Chand Sharma
Kailash Chand Sharma
Director
about 29 years ago
Ramratan Maheshwari Kakani
Ramratan Maheshwari Kakani
Director
about 29 years ago

Charges

1 Crore
13 August 2008
State Bank Of Bikaner And Jaipur
1 Crore
20 March 2021
State Bank Of India
1 Crore
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0
20 March 2021
State Bank Of India
0
13 August 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form SH-7-31082020-signed
Copy of the resolution for alteration of capital;-29082020
Altered memorandum of assciation;-29082020
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200801
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-04102019_signed
Evidence of cessation;-01102019
Notice of resignation;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-30072019_signed
Optional Attachment-(3)-29072019
Optional Attachment-(1)-29072019
Interest in other entities;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Declaration by first director-29072019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018