Company Information

CIN
Status
Date of Incorporation
05 January 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,282,400
Authorised Capital
4,300,000

Directors

Vinod Agrawal
Vinod Agrawal
Director
about 32 years ago

Past Directors

Vibhor Agrawal
Vibhor Agrawal
Additional Director
almost 13 years ago

Charges

86 Lak
08 June 1996
Central Bank Of India
13 Lak
08 January 1996
The Rajasthan State Industrial Development & Investment Cor.
72 Lak
08 June 1996
Central Bank Of India
0
08 January 1996
The Rajasthan State Industrial Development & Investment Cor.
0
08 June 1996
Central Bank Of India
0
08 January 1996
The Rajasthan State Industrial Development & Investment Cor.
0

Documents

Form DPT-3-23122020_signed
Form MGT-7-24112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-29112016_signed