Company Information
CIN
Status
Date of Incorporation
19 June 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,200,000
Authorised Capital
6,200,000
Directors
Vishal Garg
Director
over 15 years ago
over 15 years ago
Vikas Sharma
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sonali Saini
Additional Director
about 13 years ago
about 13 years ago
Ashok Sharma
Director
over 15 years ago
over 15 years ago
Sunil Sharma
Director
over 15 years ago
over 15 years ago
Banwari Lal Sharma
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form INC-22-23112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Optional Attachment-(1)-23112017
Notice of resignation filed with the company-29062017
