Company Information
CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,168,000
Authorised Capital
3,100,000
Directors
Vinit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Gupta
Director
almost 14 years ago
almost 14 years ago
Navrang Lal Agarwal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form PAS-3-23012020_signed
Form MGT-14-21012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012020
Copy of Board or Shareholders? resolution-21012020
Complete record of private placement offers and acceptances in Form PAS-5.-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-11102019_signed
Form ADT-1-08102019_signed
List of share holders, debenture holders;-07102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form GNL-3-27072019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
