Company Information

CIN
Status
Date of Incorporation
24 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,704,500
Authorised Capital
20,000,000

Directors

Tarundeep Kaur Gogia
Tarundeep Kaur Gogia
Director/Designated Partner
over 2 years ago
Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
over 2 years ago
Amrinder Singh
Amrinder Singh
Director/Designated Partner
about 4 years ago
Nikhita Agarwal
Nikhita Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Rachit Agarwal
Rachit Agarwal
Additional Director
about 11 years ago
Subhash Mangal
Subhash Mangal
Director
over 23 years ago
Namrita Mangal
Namrita Mangal
Director
about 27 years ago

Charges

13 September 2023
City Union Bank Limited
0
13 September 2023
City Union Bank Limited
0
13 September 2023
City Union Bank Limited
0

Documents

Approval letter for extension of AGM;-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Form AOC-4-30102020_signed
Form INC-22-18062020_signed
Optional Attachment-(1)-29052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020
Copies of the utility bills as mentioned above (not older than two months)-29052020
Form DIR-12-23032020_signed
Optional Attachment-(2)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Optional Attachment-(4)-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed