Company Information
CIN
Status
Date of Incorporation
20 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,301,000
Authorised Capital
7,500,000
Directors
Praveen Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Ajay Sharda
Director
about 10 years ago
about 10 years ago
Mamta Sharda
Director
almost 19 years ago
almost 19 years ago
Natwar Lal Sharda
Director
almost 19 years ago
almost 19 years ago
Charges
30 November 2013
Icici Bank Limited
2 Crore
30 November 2013
Icici Bank Limited
5 Crore
09 November 2012
Icici Bank Limited
4 Crore
07 November 2012
Icici Bank Limited
1 Crore
07 November 2012
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
09 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
09 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
30 November 2013
Icici Bank Limited
0
09 November 2012
Icici Bank Limited
0
Documents
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Form ADT-1-23112017_signed
List of share holders, debenture holders;-23112017
Copy of resolution passed by the company-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of the intimation sent by company-23112017
Directors report as per section 134(3)-23112017
Copy of written consent given by auditor-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-3-17112017-signed
Resignation letter-14112017
Form INC-22-18022017_signed
Copy of board resolution authorizing giving of notice-18022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022017
Copies of the utility bills as mentioned above (not older than two months)-18022017
Optional Attachment-(1)-18022017
Form MGT-14-15022017_signed
Evidence of cessation;-15022017
Letter of appointment;-15022017
