Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 2 years ago
Somit Agarwal
Somit Agarwal
Director
over 2 years ago

Past Directors

Shyam Bihari Agarwal
Shyam Bihari Agarwal
Director
about 28 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26092019-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
diggikalyan0708debenture_P29877024_MBALANICA_20161105164140.xls
diggikalyan0708share_P29877024_MBALANICA_20161105164053.xls
Form AOC-4-061215.OCT
Form MGT-7-241115.OCT