Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,010,000
Authorised Capital
10,000,000
Directors
Kapil Sharma
Director
about 9 years ago
about 9 years ago
Past Directors
Kusum Lata Parasrampuria
Additional Director
over 6 years ago
over 6 years ago
Renuka Parasrampuria
Additional Director
about 7 years ago
about 7 years ago
Vishal Parasrampuria
Director
about 9 years ago
about 9 years ago
Vikas Parasrampuria
Additional Director
almost 10 years ago
almost 10 years ago
Amita Akar
Director
almost 20 years ago
almost 20 years ago
Shanti Devi Akar
Director
almost 20 years ago
almost 20 years ago
Rakesh Akar
Director
almost 20 years ago
almost 20 years ago
Dinesh Kumar Parasrampuria
Director
almost 20 years ago
almost 20 years ago
Charges
13 July 2011
State Bank Of Mysore
75 Lak
13 July 2011
State Bank Of Mysore
0
13 July 2011
State Bank Of Mysore
0
13 July 2011
State Bank Of Mysore
0
Documents
Form AOC-4-03032020_signed
Directors report as per section 134(3)-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-26052019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-26102018_signed
Form ADT-1-20102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-10082018-signed
Resignation letter-10082018
Form MGT-14-20032018-signed
Optional Attachment-(1)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Form PAS-3-26022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
