Company Information

CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director
over 3 years ago
Omprakash Hanuman Agrawal
Omprakash Hanuman Agrawal
Director
over 18 years ago

Past Directors

Vinit Agrawal
Vinit Agrawal
Director
about 12 years ago
Deepa Gudwala
Deepa Gudwala
Director
over 18 years ago
Shanti Agrawal
Shanti Agrawal
Director
over 25 years ago
Shirish Gudwala
Shirish Gudwala
Director
over 27 years ago

Documents

Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-08012018
Copy of board resolution authorizing giving of notice-08012018
Optional Attachment-(1)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed
Directors report as per section 134(3)-27022017
Form AOC-4-27022017_signed