Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Kumar Sharma
Rajendra Kumar Sharma
Director
over 2 years ago
Vimal Kumar Bagra
Vimal Kumar Bagra
Director
about 12 years ago

Past Directors

Madhu Bala Sharma
Madhu Bala Sharma
Director
about 14 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Copy of resolution passed by the company-23092017
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Optional Attachment-(1)-23092017
List of share holders, debenture holders;-23092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092017
Directors report as per section 134(3)-23092017
Form ADT-1-01022017_signed
Form DIR-11-01022017_signed
Form DIR-12-01022017_signed
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
Optional Attachment-(1)-30012017