Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
700,000
Authorised Capital
700,000
Directors
Prashant Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dev Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
27 December 2014
Axis Bank Limited
90 Lak
20 December 2007
3i Infotech Trusteeship Services Limited
90 Lak
27 December 2014
Axis Bank Limited
0
20 December 2007
3i Infotech Trusteeship Services Limited
0
27 December 2014
Axis Bank Limited
0
20 December 2007
3i Infotech Trusteeship Services Limited
0
27 December 2014
Axis Bank Limited
0
20 December 2007
3i Infotech Trusteeship Services Limited
0
27 December 2014
Axis Bank Limited
0
20 December 2007
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-30012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Optional Attachment-(3)-28122017
Letter of appointment;-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
