Company Information

CIN
Status
Date of Incorporation
19 April 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Ramdas Agarwal
Ramdas Agarwal
Director
over 2 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 20 years ago
Shatrudhan Goyal
Shatrudhan Goyal
Director
over 20 years ago
Akash Goyal
Akash Goyal
Director
over 20 years ago

Documents

Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
List of share holders, debenture holders;-19082020
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Copy of the intimation sent by company-05102019
Directors report as per section 134(3)-05102019
Copy of written consent given by auditor-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-07032018
List of share holders, debenture holders;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
List of share holders, debenture holders;-08032017