Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manish Agarwal
Director
over 2 years ago
over 2 years ago
Ashish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prem Lata Agarwal
Director
over 13 years ago
over 13 years ago
Kunj Bihari Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Under Class 42.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form DIR-11-21012017_signed
Notice of resignation;-20012017
Notice of resignation filed with the company-20012017
Proof of dispatch-20012017
Acknowledgement received from company-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Directors report as per section 134(3)-28122016
