Company Information
CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Girdhari Lal Agarwal
Director
over 2 years ago
over 2 years ago
Soyush Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Gautam Kapoor
Director
over 22 years ago
over 22 years ago
Charges
29 June 2021
Union Bank Of India
30 Lak
29 June 2021
Others
0
29 June 2021
Others
0
29 June 2021
Others
0
Documents
Form ADT-1-18112020_signed
Copy of resolution passed by the company-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Form DPT-3-29092020-signed
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-27072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Notice of resignation;-27072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(3)-15072019
Form DPT-3-09072019
Form DPT-3-30062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
