Company Information

CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Harsh Agrawal
Harsh Agrawal
Director/Designated Partner
about 2 years ago
Dhruv Kumar Agrawal
Dhruv Kumar Agrawal
Director/Designated Partner
about 2 years ago
Mamta Agarwal
Mamta Agarwal
Director
almost 33 years ago

Past Directors

Udhav Agarwal
Udhav Agarwal
Director
over 18 years ago

Documents

Form MGT-7-08012020_signed
List of share holders, debenture holders;-04012020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-12062018-signed
Resignation letter-12062018
Directors report as per section 134(3)-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-21052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
Form MGT-7-070116.OCT