Company Information
CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 June 2023
Paid Up Capital
1,930,000
Authorised Capital
10,000,000
Directors
Jyoti Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritik Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Akshay Sharma
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Preeti Sharma
Director
over 14 years ago
over 14 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28082020
Supplementary or Test audit report under section 143-28082020
Form AOC - 4 CFS-28082020
List of share holders, debenture holders;-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-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
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
Form ADT-1-19082020_signed
Form DPT-3-19082020-signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
Copy of the intimation sent by company-18082020
Form DPT-3-18032020-signed
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Optional Attachment-(4)-27082019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form MGT-7-22072019_signed
Form AOC-4-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02072019
Directors report as per section 134(3)-02072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072019
