Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,250
Authorised Capital
1,000,000

Directors

Kritika Sharma
Kritika Sharma
Director/Designated Partner
almost 4 years ago
Mrigankshi Sharma
Mrigankshi Sharma
Director
over 9 years ago

Past Directors

Prasant Sharma
Prasant Sharma
Director
over 9 years ago
Vishnu Kumar Sharma
Vishnu Kumar Sharma
Director
about 13 years ago
Ankita Sharma
Ankita Sharma
Director
over 14 years ago

Charges

5 Crore
25 October 2016
Oriental Bank Of Commerce
3 Crore
26 May 2016
Oriental Bank Of Commerce
27 Lak
27 December 2015
Oriental Bank Of Commerece
1 Crore
09 March 2015
Oriental Bank Of Commerce
30 Lak
27 December 2015
Others
0
26 May 2016
Others
0
09 March 2015
Oriental Bank Of Commerce
0
25 October 2016
Others
0
27 December 2015
Others
0
26 May 2016
Others
0
09 March 2015
Oriental Bank Of Commerce
0
25 October 2016
Others
0
27 December 2015
Others
0
26 May 2016
Others
0
09 March 2015
Oriental Bank Of Commerce
0
25 October 2016
Others
0
27 December 2015
Others
0
26 May 2016
Others
0
09 March 2015
Oriental Bank Of Commerce
0
25 October 2016
Others
0

Documents

Form DPT-3-07032020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-31012018
Form CHG-1-31012018_signed
Optional Attachment-(1)-31012018
Instrument(s) of creation or modification of charge;-31012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180131
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Copy of board resolution authorizing giving of notice-16012018
Copies of the utility bills as mentioned above (not older than two months)-16012018
Optional Attachment-(1)-16012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed