Company Information

CIN
Status
Date of Incorporation
17 November 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,792,000
Authorised Capital
49,800,000

Directors

Gayatri Devi Agarwal
Gayatri Devi Agarwal
Director
over 2 years ago
Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Chanda Devi
Chanda Devi
Director
over 4 years ago
Shyam Lal Agrawal
Shyam Lal Agrawal
Director
almost 25 years ago

Documents

Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-07012019
Form DIR-12-07012019_signed
Notice of resignation;-07012019
Interest in other entities;-07012019
Evidence of cessation;-07012019
Optional Attachment-(2)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Optional Attachment-(2)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016