Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Chandra Sharma
Naveen Chandra Sharma
Director/Designated Partner
over 2 years ago
Ritesh Sharma Chandra
Ritesh Sharma Chandra
Individual Promoter
over 8 years ago

Past Directors

Megha Ojha
Megha Ojha
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-05012019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Form INC-22-30102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017
Copy of board resolution authorizing giving of notice-30102017
Copies of the utility bills as mentioned above (not older than two months)-30102017
Letter of appointment;-28092017
Proof of dispatch-28092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Optional Attachment-(1)-28092017