Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,250,000
Authorised Capital
20,000,000

Directors

Prakash Chand Sharma
Prakash Chand Sharma
Beneficial Owner
over 2 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 15 years ago
Kalawati Sharma
Kalawati Sharma
Director
over 15 years ago

Past Directors

Himanshu Sharma
Himanshu Sharma
Director
about 6 years ago

Documents

Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Form DPT-3-02082020-signed
Form MGT-7-11112019_signed
Form DIR-12-02112019_signed
Form AOC - 4 CFS-02112019_signed
List of share holders, debenture holders;-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-01092019_signed
Declaration under section 90-01092019
Form DPT-3-05062019-signed
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Form AOC - 4 CFS-27102018_signed
Form AOC-4-26102018_signed