Company Information

CIN
Status
Date of Incorporation
06 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 15 years ago

Past Directors

Lalit Kumar Agarwal
Lalit Kumar Agarwal
Additional Director
over 17 years ago
Ram Chandra Khetan
Ram Chandra Khetan
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form MGT-7-121115.OCT
Form AOC-4-101015.OCT
Form ADT-1-050915.OCT
Resignation Letter-230715.PDF
Form ADT-3-230715.PDF
Form MGT-14-131014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Copy of resolution-280914.PDF