Company Information

CIN
Status
Date of Incorporation
21 September 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandra Prabha Sharma
Chandra Prabha Sharma
Director
over 6 years ago
Monika Sharma
Monika Sharma
Director
about 24 years ago

Past Directors

Ritu Sharma
Ritu Sharma
Director
about 24 years ago
Manoj Sharma
Manoj Sharma
Director
about 24 years ago

Documents

Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form AOC-4-041215.OCT
Form23AC-301115 for the FY ending on-310314.OCT