Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suyash Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Sunita Sharma
Additional Director
over 7 years ago
over 7 years ago
Kavi Sharma
Director
about 11 years ago
about 11 years ago
Charges
22 December 2017
Icici Bank Limited
2 Crore
21 February 2022
Others
0
22 December 2017
Others
0
21 February 2022
Others
0
22 December 2017
Others
0
Documents
Form ADT-1-07122020_signed
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter for extension of AGM;-05122020
Copy of resolution passed by the company-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of written consent given by auditor-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Directors report as per section 134(3)-05122020
Form DPT-3-03012020-signed
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-05112019
Optional Attachment-(1)-05112019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
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.-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
