Company Information

CIN
Status
Date of Incorporation
23 April 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
1,000,000

Directors

Jai Bansal
Jai Bansal
Ceo
over 2 years ago
Kavi Sharma
Kavi Sharma
Director
almost 3 years ago

Past Directors

Sunita Sharma
Sunita Sharma
Director
over 31 years ago
Urvija Sharma
Urvija Sharma
Director
over 31 years ago
Yash Sharma
Yash Sharma
Director
over 32 years ago

Charges

2 Crore
06 July 2017
Indusind Bank Ltd.
2 Crore
24 August 2021
Icici Bank Limited
1 Lak
18 September 2023
Others
0
21 January 2023
Others
0
17 October 2022
Others
0
24 August 2021
Others
0
06 July 2017
Others
0
18 September 2023
Others
0
21 January 2023
Others
0
17 October 2022
Others
0
24 August 2021
Others
0
06 July 2017
Others
0

Documents

Form MGT-14-16012020_signed
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form DPT-3-09012020-signed
Optional Attachment-(1)-20122019
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form DIR-12-29112018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form INC-22-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018