Company Information

CIN
Status
Date of Incorporation
05 November 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Anuradha Agrawal
Anuradha Agrawal
Whole Time Director
about 20 years ago
Ajay Bansal
Ajay Bansal
Whole Time Director
about 20 years ago

Documents

Form DPT-3-05022020-signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Form AOC-4-26092019_signed
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form MGT-7-25092019_signed
Form DPT-3-29062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
Form ADT-3-13062019_signed
Resignation letter-13062019
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Optional Attachment-(1)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016