Company Information
CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Umakant Sharma
Director
almost 11 years ago
almost 11 years ago
Jai Janardan Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ankur Agarwal
Director
almost 14 years ago
almost 14 years ago
Sandeep Kumar Pandey
Director
about 14 years ago
about 14 years ago
Rachana Sharma
Director
about 14 years ago
about 14 years ago
Vinod Kumar Kumawat
Director
over 14 years ago
over 14 years ago
Charges
29 November 2012
The Karur Vysya Bank Ltd
4 Lak
22 February 2013
The Karur Vysya Bank Ltd
5 Lak
22 February 2013
The Karur Vysya Bank Ltd
0
29 November 2012
The Karur Vysya Bank Ltd
0
22 February 2013
The Karur Vysya Bank Ltd
0
29 November 2012
The Karur Vysya Bank Ltd
0
22 February 2013
The Karur Vysya Bank Ltd
0
29 November 2012
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160422
