Company Information

CIN
Status
Date of Incorporation
15 November 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

Kalpana Agrawal
Kalpana Agrawal
Director/Designated Partner
over 2 years ago
Pawan Narang
Pawan Narang
Director
about 12 years ago

Past Directors

Vimal Kumar Goel
Vimal Kumar Goel
Director
about 12 years ago

Documents

Form DPT-3-01072020-signed
Form DPT-3-16112019-signed
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Form AOC-4-031115.OCT
Form MGT-7-271015.OCT
Form ADT-1-261015.OCT
Resignation Letter-011214.PDF