Company Information
CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Sharma
Director
about 14 years ago
about 14 years ago
Bharat Kumar Sharma
Director
about 14 years ago
about 14 years ago
Charges
29 September 2018
Icici Bank Limited
49 Lak
29 June 2016
Icici Bank Ltd.
31 Lak
29 June 2015
Icici Bank Limited
31 Lak
03 April 2013
Icici Bank Limited
31 Lak
29 June 2016
Others
0
29 September 2018
Others
0
29 June 2015
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
29 June 2016
Others
0
29 September 2018
Others
0
29 June 2015
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
29 June 2016
Others
0
29 September 2018
Others
0
29 June 2015
Icici Bank Limited
0
03 April 2013
Icici Bank Limited
0
Documents
Form ADT-1-13012020_signed
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Form AOC-4-24122019_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form ADT-1-09062017_signed
Copy of written consent given by auditor-09062017
Copy of the intimation sent by company-09062017
Copy of resolution passed by the company-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09062017
Annual return as per schedule V of the Companies Act,1956-09062017
Directors report as per section 134(3)-09062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062017
List of share holders, debenture holders;-09062017
Form 23AC-09062017_signed
Form MGT-7-09062017_signed
