Company Information

CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manoj Agrawal Kumar
Manoj Agrawal Kumar
Director
over 27 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 28 years ago

Charges

0
21 September 1995
Canara Bank
57 Lak
21 September 1995
Canara Bank
0
21 September 1995
Canara Bank
0
21 September 1995
Canara Bank
0
21 September 1995
Canara Bank
0
21 September 1995
Canara Bank
0

Documents

Form STK-2-04112020-signed
-25092020
-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(3)-25092020
Form MGT-14-09092020_signed
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
-09092020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Letter of the charge holder stating that the amount has been satisfied-27012020
Form MGT-14-17122019_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed