Company Information
CIN
Status
Date of Incorporation
25 July 1989
State / ROC
Jaipur /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
104,000
Authorised Capital
1,000,000
Past Directors
Prashant Tulsyan
Director
over 28 years ago
over 28 years ago
Vinay Kumar Agrawal
Director
over 36 years ago
over 36 years ago
Manju Agrawal
Director
over 36 years ago
over 36 years ago
Tikam Kumar Agrawal
Director
over 36 years ago
over 36 years ago
Charges
11 January 1990
Bank Of India
1 Lak
16 September 1995
Bank Of India
2 Lak
16 September 1995
Bank Of India
0
11 January 1990
Bank Of India
0
16 September 1995
Bank Of India
0
11 January 1990
Bank Of India
0
16 September 1995
Bank Of India
0
11 January 1990
Bank Of India
0
Documents
Notice of resignation;-07122017
Form DIR-12-07122017_signed
Evidence of cessation;-07122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-30082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
Optional Attachment-(1)-02122016
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form23AC-160315 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
-111114.OCT
-021114.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-070114 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
