Company Information
CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,534,500
Authorised Capital
10,000,000
Directors
Shiv Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Saraswati Saraswat
Director
almost 10 years ago
almost 10 years ago
Past Directors
Tara Chand Sharma
Director
almost 25 years ago
almost 25 years ago
Satya Narayan Sharma
Director
almost 25 years ago
almost 25 years ago
Charges
06 January 2015
Punjab National Bank
3 Crore
17 September 2011
Bank Of India
5 Crore
02 September 2011
Bank Of India
1 Crore
17 March 2005
Bank Of India
2 Crore
29 September 2022
Canara Bank
0
17 March 2005
Bank Of India
0
06 January 2015
Punjab National Bank
0
02 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
29 September 2022
Canara Bank
0
17 March 2005
Bank Of India
0
06 January 2015
Punjab National Bank
0
02 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
29 September 2022
Canara Bank
0
17 March 2005
Bank Of India
0
06 January 2015
Punjab National Bank
0
02 September 2011
Bank Of India
0
17 September 2011
Bank Of India
0
Documents
Approval letter of extension of financial year or AGM-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter for extension of AGM;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
