Company Information

CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Naresh Kumar Agrawal
Naresh Kumar Agrawal
Director
over 2 years ago
Jaimala Agarwal
Jaimala Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Govind Narain Saini
Govind Narain Saini
Director
over 26 years ago

Documents

Form DPT-3-19092020-signed
Form INC-22-05062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Optional Attachment-(1)-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Form DPT-3-04042020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Form DPT-3-15072019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-3-26122017-signed
Resignation letter-14122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20072016