Company Information

CIN
Status
Date of Incorporation
28 February 1995
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

Raghunath Agarwal
Raghunath Agarwal
Director/Designated Partner
over 2 years ago
Kamlesh Kumawat
Kamlesh Kumawat
Director
over 5 years ago

Past Directors

Rohit Bohra
Rohit Bohra
Director
over 13 years ago
Damodar Dass Agarwal
Damodar Dass Agarwal
Director
almost 31 years ago

Documents

Form DIR-12-31082020_signed
Evidence of cessation;-24082020
Notice of resignation;-24082020
Form DIR-11-21082020_signed
Acknowledgement received from company-20082020
Notice of resignation filed with the company-20082020
Proof of dispatch-20082020
Form DPT-3-07082020-signed
Form DIR-12-07082020_signed
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Interest in other entities;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DPT-3-01022020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-28062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed