Company Information
CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,122,500
Authorised Capital
10,000,000
Directors
Shyam Sunder Sharma
Beneficial Owner
almost 2 years ago
almost 2 years ago
Bindu Sharma
Director
over 2 years ago
over 2 years ago
Charges
09 January 2015
Au Financiers (india) Limited
50 Lak
03 October 2022
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
09 January 2015
Au Financiers (india) Limited
0
03 October 2022
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
09 January 2015
Au Financiers (india) Limited
0
03 October 2022
Hdfc Bank Limited
0
21 October 2021
Hdfc Bank Limited
0
09 January 2015
Au Financiers (india) Limited
0
Documents
Form DPT-3-17022021_signed
Form DPT-3-04022020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
