Company Information
CIN
Status
Date of Incorporation
22 February 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Monika Kumawat
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitu Lodha
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Bolia
Director
over 2 years ago
over 2 years ago
Suresh Sharma
Additional Director
over 10 years ago
over 10 years ago
Lalit Sharma
Director
almost 30 years ago
almost 30 years ago
Past Directors
Murli Dhar Sharma
Director
almost 30 years ago
almost 30 years ago
Prakash Sharma
Director
almost 30 years ago
almost 30 years ago
Bhagwati Sharma
Director
almost 30 years ago
almost 30 years ago
Prabhu Lal Sharma
Director
almost 30 years ago
almost 30 years ago
Bhanwar Lal Sharma
Director
almost 30 years ago
almost 30 years ago
Pawan Sharma
Director
almost 30 years ago
almost 30 years ago
Radha Kishan Sharma
Director
almost 30 years ago
almost 30 years ago
Documents
Form MGT-7-23112019_signed
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form INC-22-02052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052017
Optional Attachment-(1)-02052017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052017
Copies of the utility bills as mentioned above (not older than two months)-02052017
Copy of board resolution authorizing giving of notice-02052017
Form PAS-3-24012017_signed
Copy of Board or Shareholders? resolution-24012017
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.-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Form DIR-12-170915.OCT
