Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
20,500,000
Authorised Capital
50,000,000

Directors

Jyoti Sharma
Jyoti Sharma
Director
over 2 years ago
Harish Sharma
Harish Sharma
Director
over 2 years ago

Registered Trademarks

Kaveri Harish Sharma

[Class : 41] Making Album And Distribution

Documents

Form ADT-1-22082020_signed
Copy of resolution passed by the company-22082020
List of share holders, debenture holders;-22082020
Copy of the intimation sent by company-22082020
Directors report as per section 134(3)-22082020
Copy of written consent given by auditor-22082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form SH-7-21062019-signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
List of share holders, debenture holders;-18062019
Directors report as per section 134(3)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Altered memorandum of assciation;-18062019
Copy of the resolution for alteration of capital;-18062019
Form MGT-7-06082018_signed
Form AOC-4-06082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28072018
List of share holders, debenture holders;-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-20062017
Directors report as per section 134(3)-20062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed