Company Information
CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Lalit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharma Vijay Laxmi
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharma Kesar
Director/Designated Partner
over 8 years ago
over 8 years ago
Suresh Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
21 September 2017
Bank Of Baroda
12 Lak
11 December 2014
Bank Of Baroda
1 Crore
30 June 2020
Bank Of Baroda
11 Lak
21 September 2017
Others
0
30 June 2020
Others
0
11 December 2014
Bank Of Baroda
0
21 September 2017
Others
0
30 June 2020
Others
0
11 December 2014
Bank Of Baroda
0
21 September 2017
Others
0
30 June 2020
Others
0
11 December 2014
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Form DPT-3-25092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-18032020-signed
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Form INC-22-14042019_signed
Copies of the utility bills as mentioned above (not older than two months)-14042019
Optional Attachment-(1)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
