Company Information

CIN
Status
Date of Incorporation
28 February 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Vinod Agarwal
Vinod Agarwal
Director/Designated Partner
almost 24 years ago
Sativinder Kumar Agarwal
Sativinder Kumar Agarwal
Director/Designated Partner
almost 24 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(3)-17122020
Optional Attachment-(4)-17122020
-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-14-07122020_signed
Optional Attachment-(2)-07122020
-07122020
Optional Attachment-(1)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-27112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170919
Altered memorandum of association-18082017