Company Information

CIN
Status
Date of Incorporation
01 February 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Chetan Prakash Agarwal
Chetan Prakash Agarwal
Director
about 2 years ago
Kanta Devi Agarwal
Kanta Devi Agarwal
Director
over 16 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 16 years ago

Past Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director
over 17 years ago
Akhilesh Kumar Bhatra
Akhilesh Kumar Bhatra
Director
almost 21 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Directors report as per section 134(3)-17092016
Optional Attachment-(1)-17092016
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-17092016_signed
Form MGT-7-241115.OCT
Form AOC-4-031115.OCT
FormSchV-310714 for the FY ending on-310314.OCT