Company Information

CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parmeshwar Agrawal
Parmeshwar Agrawal
Director/Designated Partner
almost 12 years ago

Past Directors

Uma Agrawal
Uma Agrawal
Additional Director
over 8 years ago
Shakuntala Agarwal
Shakuntala Agarwal
Director
almost 12 years ago

Documents

Form MGT-7-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Form AOC-4-03032020_signed
Form ADT-1-21012020_signed
Form AOC-4-21012020_signed
Directors report as per section 134(3)-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-16012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form DIR-12-22082017_signed
Letter of appointment;-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017
Evidence of cessation;-17082017
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Optional Attachment-(1)-04022017
Optional Attachment-(2)-04022017
List of share holders, debenture holders;-04022017
Form AOC-4-04022017_signed