Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
13,600,000
Authorised Capital
13,600,000

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
over 2 years ago
Ankur Agrawal
Ankur Agrawal
Director
about 9 years ago

Past Directors

Meenakshi Agrawal
Meenakshi Agrawal
Additional Director
almost 10 years ago
Navjot Kaur
Navjot Kaur
Director
almost 13 years ago
Laxmi Pant
Laxmi Pant
Director
almost 13 years ago

Documents

Form ADT-1-31122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form ADT-3-06122020_signed
Resignation letter-04122020
Form ADT-1-19092020_signed
Form DPT-3-18092020-signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Directors report as per section 134(3)-17092020
Copy of the intimation sent by company-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form INC-22-28022020_signed
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Interest in other entities;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019