Company Information

CIN
Status
Date of Incorporation
21 June 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,750
Authorised Capital
1,000,000

Directors

Soumya Maheshwari
Soumya Maheshwari
Director/Designated Partner
almost 2 years ago

Past Directors

Ajay Sharda
Ajay Sharda
Additional Director
over 8 years ago
Bishwa Nath Somani
Bishwa Nath Somani
Director
over 23 years ago
Natwar Lal Sharda
Natwar Lal Sharda
Director
over 23 years ago

Charges

0
13 May 2003
Hdfc Limited
12 Lak
13 May 2003
Hdfc Limited
0
13 May 2003
Hdfc Limited
0
13 May 2003
Hdfc Limited
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Optional Attachment-(1)-21082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-24052019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Supplementary or Test audit report under section 143-01112018
Form AOC - 4 CFS-01112018-signed