Company Information
CIN
Status
Date of Incorporation
08 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,600,000
Authorised Capital
10,600,000
Directors
Sharmila Sharma
Director
almost 13 years ago
almost 13 years ago
Shivdutt Sharma
Beneficial Owner
almost 13 years ago
almost 13 years ago
Charges
07 May 2013
Bank Of Baroda
5 Crore
07 May 2013
Bank Of Baroda
0
07 May 2013
Bank Of Baroda
0
07 May 2013
Bank Of Baroda
0
Documents
Form DPT-3-08012020-signed
Optional Attachment-(1)-16122019
Form ADT-3-30112019_signed
Optional Attachment-(1)-30112019
Resignation letter-30112019
Form BEN - 2-27112019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Declaration under section 90-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180317
Form MGT-14-16032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Altered articles of association-13032018
Altered memorandum of association-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
