Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Agrawal
Shalini Agrawal
Director/Designated Partner
almost 8 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 15 years ago
Alok Agarwal
Alok Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Gautam Mohanty
Gautam Mohanty
Director
over 12 years ago
Ratan Kumar Tiwari
Ratan Kumar Tiwari
Director
about 14 years ago
Gouri Shankar
Gouri Shankar
Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Form MGT-7-15022019_signed
Form DIR-12-19022018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Optional Attachment-(1)-17022018
Optional Attachment-(2)-17022018
Declaration by first director-17022018
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Directors report as per section 134(3)-18022017
List of share holders, debenture holders;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Form AOC-4-150316.OCT