Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Jaipur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
17 August 2019
Paid Up Capital
3,771,000
Authorised Capital
5,000,000
Past Directors
Mamta Sharda
Director
almost 6 years ago
almost 6 years ago
Ajay Sharda
Additional Director
over 8 years ago
over 8 years ago
Jugal Kishore Sharda
Director
over 20 years ago
over 20 years ago
Natwar Lal Sharda
Director
over 20 years ago
over 20 years ago
Charges
01 November 2010
Hdfc Bank Limited
5 Crore
01 November 2010
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
Documents
Form MGT-14-21012020-signed
Optional Attachment-(1)-21012020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200121
Notice of resignation;-21122019
Interest in other entities;-21122019
Optional Attachment-(1)-21122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Evidence of cessation;-21122019
Form DIR-12-21122019_signed
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Optional Attachment-(1)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-21082019_signed
Optional Attachment-(1)-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-30092018_signed
