Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,760,000
Authorised Capital
6,000,000
Directors
Vikas Agarwal
Director
over 2 years ago
over 2 years ago
Suhas Agrawal
Director
over 15 years ago
over 15 years ago
Atida Agrawal
Director
over 15 years ago
over 15 years ago
Documents
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 AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-01052019_signed
Optional Attachment-(1)-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Copy of the intimation sent by company-26082016
