Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,982,910
Authorised Capital
30,000,000

Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
over 18 years ago

Past Directors

Manju Devi Sharma
Manju Devi Sharma
Additional Director
almost 10 years ago
Himani .
Himani .
Additional Director
almost 10 years ago
Suresh Kumar Sharma
Suresh Kumar Sharma
Director
about 17 years ago
Shanker Lal Sharma
Shanker Lal Sharma
Director
about 17 years ago
Hazari Lal Sharma
Hazari Lal Sharma
Director
about 17 years ago
Nav Ratan Sharma
Nav Ratan Sharma
Additional Director
over 18 years ago
Sohan Lal Sharma
Sohan Lal Sharma
Director
over 18 years ago

Charges

0
28 June 2011
Hdfc Bank Limited
5 Crore
27 February 2010
The Bank Of Rajasthan Limited
1 Crore
24 June 2013
Icici Bank Limited
1 Crore
17 July 2010
Bank Of Rajasthan Ltd.
57 Lak
18 September 2023
Others
0
28 June 2011
Hdfc Bank Limited
0
24 June 2013
Icici Bank Limited
0
27 February 2010
The Bank Of Rajasthan Limited
0
17 July 2010
Bank Of Rajasthan Ltd.
0
18 September 2023
Others
0
28 June 2011
Hdfc Bank Limited
0
24 June 2013
Icici Bank Limited
0
27 February 2010
The Bank Of Rajasthan Limited
0
17 July 2010
Bank Of Rajasthan Ltd.
0
18 September 2023
Others
0
28 June 2011
Hdfc Bank Limited
0
24 June 2013
Icici Bank Limited
0
27 February 2010
The Bank Of Rajasthan Limited
0
17 July 2010
Bank Of Rajasthan Ltd.
0

Documents

Form DPT-3-17032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Letter of the charge holder stating that the amount has been satisfied-11032019
Form ADT-1-19012019_signed
Form DIR-12-19012019_signed
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Optional Attachment-(1)-17012019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-08012019_signed
Optional Attachment-(1)-07012019
List of share holders, debenture holders;-07012019
List of share holders, debenture holders;-04012019
Notice of resignation;-03102018
Evidence of cessation;-03102018
Form DIR-12-03102018_signed
Form DIR-11-02102018_signed
Notice of resignation filed with the company-02102018