Company Information
CIN
Status
Date of Incorporation
13 September 2013
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
Madan Mohan Sharma
Director
over 12 years ago
over 12 years ago
Ashish Sharma
Director
over 12 years ago
over 12 years ago
Amitabh Goyal
Director
over 12 years ago
over 12 years ago
Charges
04 November 2019
Punjab & Sind Bank
2 Lak
04 November 2019
Others
0
04 November 2019
Others
0
04 November 2019
Others
0
Documents
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
List of share holders, debenture holders;-07122017
Form ADT-1-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form 23AC-11082017_signed
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
