Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Jaipur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,180,000
Authorised Capital
5,500,000
Directors
Mohan Das Agarwal
Director
over 24 years ago
over 24 years ago
Keshav Das Agarwal
Director
over 24 years ago
over 24 years ago
Brijbhushan Das Agarwal
Director
over 24 years ago
over 24 years ago
Past Directors
Anuj Badaya
Director
about 23 years ago
about 23 years ago
Raj Narain Agarwal
Director
over 24 years ago
over 24 years ago
Documents
Directors report as per section 134(3)-04112020 marked as defective by Registrar on 11-03-2021
Form AOC-4-04112020_signed marked as defective by Registrar on 11-03-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020 marked as defective by Registrar on 11-03-2021
List of share holders, debenture holders;-04112020 marked as defective by Registrar on 04-03-2021
Optional Attachment-(1)-04112020 marked as defective by Registrar on 04-03-2021
Form MGT-7-06112020_signed marked as defective by Registrar on 04-03-2021
Form MGT-7-06112020_signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Proof of dispatch-27032019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Notice of resignation filed with the company-27032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019
Evidence of cessation;-26032019
Optional Attachment-(1)-26032019
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
