Company Information
CIN
Status
Date of Incorporation
02 February 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,015,000
Authorised Capital
1,200,000
Directors
Gopi Ram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tripti Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikas Agrawal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Rajendra Choudhary
Director
almost 8 years ago
almost 8 years ago
Hansmukh Kothari
Director
about 12 years ago
about 12 years ago
Harish Chandra Suthar
Director
about 12 years ago
about 12 years ago
Mayank Yagnik
Director
almost 30 years ago
almost 30 years ago
Charges
14 January 1987
State Bank Of Bikaner & Jaipur
50 Lak
14 January 1987
State Bank Of Bikaner & Jaipur
50 Thousand
26 July 1986
R.f.c.
2 Lak
14 January 1987
State Bank Of Bikaner & Jaipur
0
26 July 1986
R.f.c.
0
14 January 1987
State Bank Of Bikaner & Jaipur
0
14 January 1987
State Bank Of Bikaner & Jaipur
0
26 July 1986
R.f.c.
0
14 January 1987
State Bank Of Bikaner & Jaipur
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Declaration by first director-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Form MGT-7-17012019_signed
