Company Information

CIN
Status
Date of Incorporation
01 January 2013
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

Neha Agarwal
Neha Agarwal
Director
over 2 years ago
Khem Chand Agarwal
Khem Chand Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sudhanshu Agarwal
Sudhanshu Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-22122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-29062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Acknowledgement received from company-18042019
Evidence of cessation;-18042019
Form DIR-11-18042019_signed
Notice of resignation filed with the company-18042019
Notice of resignation;-18042019
Proof of dispatch-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019