Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sumit Agarwal
Director
almost 5 years ago
almost 5 years ago
Ram Chandra Agarwal
Director
over 13 years ago
over 13 years ago
Raghu Agarwal
Director
over 13 years ago
over 13 years ago
Ram Kumar Temani
Director
over 13 years ago
over 13 years ago
Kapil Temani
Director
over 13 years ago
over 13 years ago
Charges
19 November 1997
State Bank Of Bikaner And Jaipur
2 Lak
19 November 1997
State Bank Of Bikaner And Jaipur
0
19 November 1997
State Bank Of Bikaner And Jaipur
0
Documents
Form DIR-12-27122020_signed
Optional Attachment-(3)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DPT-3-28092020-signed
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-05062019_signed
Notice of resignation;-01062019
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Evidence of cessation;-01062019
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Notice of resignation;-11122017
Evidence of cessation;-11122017
Form MGT-7-11122017_signed
