Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,485,000
Authorised Capital
47,500,000

Directors

Kailash Chandra Agarwal
Kailash Chandra Agarwal
Director/Designated Partner
over 2 years ago
Stutee Agarwal
Stutee Agarwal
Director/Designated Partner
over 2 years ago
Dayaram Agarwal
Dayaram Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Sunita Devi Bansal
Sunita Devi Bansal
Director
almost 29 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MGT-7-12012019_signed
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Notice of resignation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Interest in other entities;-25092018
Optional Attachment-(1)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-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
Form AOC-4-27102017_signed