Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kapila Sharma
Director
over 2 years ago
over 2 years ago
Hemant Sharma
Director
over 12 years ago
over 12 years ago
Charges
17 June 2017
Oriental Bank Of Commerce
10 Lak
01 July 2020
Punjab National Bank
1 Lak
01 July 2020
Others
0
17 June 2017
Others
0
01 July 2020
Others
0
17 June 2017
Others
0
01 July 2020
Others
0
17 June 2017
Others
0
Documents
Form DPT-3-29122020_signed
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Instrument(s) of creation or modification of charge;-12082020
Form DPT-3-15022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-28112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Resignation letter-14112019
Form DPT-3-30062019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
