Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,048,120
Authorised Capital
1,500,000

Directors

Richa Agarwal
Richa Agarwal
Director/Designated Partner
over 2 years ago
Vinayak Agarwal
Vinayak Agarwal
Director
over 2 years ago
Ram Prakash Agrawal
Ram Prakash Agrawal
Director
over 19 years ago

Past Directors

Dinesh Agrawal
Dinesh Agrawal
Additional Director
almost 4 years ago
Purva Agarwal
Purva Agarwal
Additional Director
about 7 years ago
Radhika Agarwal
Radhika Agarwal
Director
about 17 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-02052020-signed
Form DIR-12-11122019_signed
Form MGT-7-11122019_signed
Form ADT-1-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-24062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Evidence of cessation;-22052019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-27112018_signed