Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Kunj Behari Sharma
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sanjay Sarna
Additional Director
almost 11 years ago
almost 11 years ago
Pradeep Saxena
Director
over 19 years ago
over 19 years ago
Bal Mukund Sharma
Director
about 20 years ago
about 20 years ago
Charges
06 March 2013
State Bank Of India
17 Crore
27 November 2012
State Bank Of India
18 Crore
06 March 2013
State Bank Of India
0
27 November 2012
State Bank Of India
0
06 March 2013
State Bank Of India
0
27 November 2012
State Bank Of India
0
06 March 2013
State Bank Of India
0
27 November 2012
State Bank Of India
0
Documents
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-23092020-signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019
Form INC-22-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Optional Attachment-(1)-16102019
Copy of board resolution authorizing giving of notice-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Form DPT-3-28062019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Copy of the intimation sent by company-13102018
