Company Information
CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Tanisha Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Agrawal
Director
over 2 years ago
over 2 years ago
Charges
22 October 2019
State Bank Of India
10 Lak
22 October 2019
State Bank Of India
0
22 October 2019
State Bank Of India
0
22 October 2019
State Bank Of India
0
Documents
Form SH-7-26112020-signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Optional Attachment-(1)-21112020
Altered memorandum of assciation;-21112020
Copy of the resolution for alteration of capital;-21112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Form DPT-3-27012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-06122018_signed
