Company Information

CIN
Status
Date of Incorporation
09 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Shankar Sharma
Uma Shankar Sharma
Director
over 2 years ago
Shriti Malhotra
Shriti Malhotra
Director
over 2 years ago

Past Directors

Renu Sharma
Renu Sharma
Additional Director
over 10 years ago

Documents

Form DPT-3-17022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-17072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-14-02112017-signed
Altered memorandum of association-02112017
Optional Attachment-(1)-02112017
Altered articles of association-02112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171102
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-18112016