Company Information

CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,800,200
Authorised Capital
5,100,000

Directors

Mangee Lal Sharma
Mangee Lal Sharma
Director/Designated Partner
over 4 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director/Designated Partner
about 23 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Additional Director
over 6 years ago
Puran Chand Sharma
Puran Chand Sharma
Director
about 23 years ago

Documents

Form DPT-3-04052020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DIR-12-03102019_signed
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form DPT-3-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
Form ADT-1-26112016_signed
Copy of the intimation sent by company-26112016
Copy of written consent given by auditor-26112016
Copy of resolution passed by the company-26112016