Company Information
CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ram Avtar Sharma
Director
over 7 years ago
over 7 years ago
Kishan Sharma
Director
over 13 years ago
over 13 years ago
Rajat Sharma
Director
over 13 years ago
over 13 years ago
Hakma Ram
Director
almost 14 years ago
almost 14 years ago
Moti Ram Choudhary
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Satya Narayan Sukhwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sharwan Kumar Jangid
Director
over 13 years ago
over 13 years ago
Charges
13 November 2015
Icici Bank Limited
16 Lak
30 March 2012
Icici Bank Limited
40 Lak
13 November 2015
Icici Bank Limited
0
30 March 2012
Icici Bank Limited
0
13 November 2015
Icici Bank Limited
0
30 March 2012
Icici Bank Limited
0
13 November 2015
Icici Bank Limited
0
30 March 2012
Icici Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-19022020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16072019
Form ADT-1-19052019_signed
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Letter of the charge holder stating that the amount has been satisfied-09052019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
-23042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-11-12062018_signed
Form DIR-12-12062018_signed
Proof of dispatch-09062018
Optional Attachment-(3)-09062018
Notice of resignation filed with the company-09062018
Acknowledgement received from company-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Evidence of cessation;-09062018
Optional Attachment-(2)-09062018
Notice of resignation;-09062018
