Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,927,000
Authorised Capital
5,000,000

Directors

Sajjan Kumar Agrawal
Sajjan Kumar Agrawal
Director/Designated Partner
over 2 years ago
Vishal Agrawal
Vishal Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Hari Ram Agrawal
Hari Ram Agrawal
Director
over 21 years ago

Documents

Form66-291113 for the FY ending on-310313.OCT
Form 14-140515.OCT
Form66-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form GNL.2-160914.PDF
Optional Attachment 2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 3-160914.PDF
Optional Attachment 5-160914.PDF
Optional Attachment 4-160914.PDF
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
Certificate of Registration of Company Law Board order for Change of State-070714.PDF
Certificate of Registration of Company Law Board order for Change of State-070714.PDF
Certificate of Registration of Company Law Board order for Change of State-070714.PDF
Form INC-22-070714-230614.PDF
Optional Attachment 1-070714.PDF
Form INC-28-280614.PDF
Optional Attachment 1-280614.PDF
Copy of the Court-Company Law Board Order-280614.PDF
Affidavit from Directors in terms of Rules-280514.PDF
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-280514.PDF
Optional Attachment 3-280514.PDF
Power of attorney-vakalatnama-Board resolution-280514.PDF
Optional Attachment 2-280514.PDF
Copy of the minutes of the general meeting authorizing such alteration-280514.PDF
Copy of Memorandum of Association and Articles of Association-280514.PDF