Company Information

CIN
Status
Date of Incorporation
21 September 1992
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 2 years ago
. Anupam
. Anupam
Director/Designated Partner
over 4 years ago

Past Directors

Aashima Madan
Aashima Madan
Director
about 14 years ago
Pritam Das Khurana
Pritam Das Khurana
Director
about 14 years ago
Vinod Devi Karwa
Vinod Devi Karwa
Director
over 18 years ago
Sat Narain Karwa
Sat Narain Karwa
Director
about 33 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-14082019_signed
Copy of Board or Shareholders? resolution-14082019
Optional Attachment-(1)-14082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082019
Form PAS-3-12032019_signed
Copy of Board or Shareholders? resolution-11032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032019
Form SH-7-26022019-signed
Copy of the resolution for alteration of capital;-23022019
Altered memorandum of assciation;-23022019
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018