Company Information

CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,200
Authorised Capital
2,500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Additional Director
almost 8 years ago
Ashish Gupta
Ashish Gupta
Director
about 13 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 25 years ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 26 years ago

Charges

11 Lak
28 March 2003
Centurion Bank Ltd.
11 Lak
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0
28 March 2003
Centurion Bank Ltd.
0

Documents

Form DPT-3-07042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form MGT-14-26102018
Altered articles of association-26102018
Altered memorandum of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181026
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-22032018-signed
Evidence of cessation;-20032018
Evidence of cessation;-16032018
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018