Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girraj Agarwal
Girraj Agarwal
Director/Designated Partner
about 2 years ago
Brij Behari Agarwal
Brij Behari Agarwal
Director
over 2 years ago

Past Directors

Soni Ram Poonia
Soni Ram Poonia
Director
almost 20 years ago
Hetram Bishnoi
Hetram Bishnoi
Director
almost 20 years ago

Documents

Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(2)-11062019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016