Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mridula Agrawal
Mridula Agrawal
Director
about 18 years ago
Mangal Kumar
Mangal Kumar
Director
about 19 years ago

Past Directors

Roshan Maheshwari
Roshan Maheshwari
Additional Director
over 12 years ago

Documents

Form DPT-3-05052020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form INC-22-20062016_signed
Copy of board resolution authorizing giving of notice-20062016
Copies of the utility bills as mentioned above (not older than two months)-20062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016
Form INC-22-18062016_signed