Company Information

CIN
Status
Date of Incorporation
12 June 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshwar Prasad Sharma
Rameshwar Prasad Sharma
Additional Director
over 8 years ago
Vimala Sharma
Vimala Sharma
Director
over 11 years ago
Nikhil Sharma
Nikhil Sharma
Director
over 11 years ago

Documents

Form STK-2-16042020-signed
Form MGT-14-25022020_signed
-25022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
Optional Attachment-(3)-25022020
Optional Attachment-(4)-25022020
Optional Attachment-(5)-25022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form DIR-12-24082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Optional Attachment-(1)-22082017
Letter of appointment;-22082017
Form MGT-7-22082017_signed
Form AOC-4-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Form INC-22-03062017_signed
Copy of board resolution authorizing giving of notice-03062017
Copies of the utility bills as mentioned above (not older than two months)-03062017