Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000

Directors

Suresh Chandra Ladha
Suresh Chandra Ladha
Director/Designated Partner
over 2 years ago
Sunita Laddha
Sunita Laddha
Director/Designated Partner
almost 9 years ago
Sudhanshu Lada
Sudhanshu Lada
Director/Designated Partner
almost 9 years ago

Past Directors

Anil Kumar Sharda
Anil Kumar Sharda
Director
almost 18 years ago
Asha Sharda
Asha Sharda
Managing Director
over 19 years ago
Poonam Sharda
Poonam Sharda
Director
over 19 years ago

Charges

59 Lak
12 January 2018
Punjab National Bank
59 Lak
12 January 2018
Others
0
12 January 2018
Others
0
12 January 2018
Others
0

Documents

Form DPT-3-01102020-signed
Auditor?s certificate-27092020
Form DPT-3-04052020-signed
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-09022018
Form CHG-1-09022018_signed
Optional Attachment-(2)-09022018
Instrument(s) of creation or modification of charge;-09022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180209
Form PAS-3-16012018_signed
Copy of Board or Shareholders? resolution-16012018
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.-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017