Company Information

CIN
Status
Date of Incorporation
27 December 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,500
Authorised Capital
1,000,000

Directors

Geetadevi Jagdish Agarwal
Geetadevi Jagdish Agarwal
Director/Designated Partner
over 2 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
over 2 years ago
Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
over 2 years ago
Sumeet Agarwal
Sumeet Agarwal
Director/Designated Partner
almost 3 years ago
Kanika Agarwal
Kanika Agarwal
Director/Designated Partner
almost 6 years ago
Shruti Agarwal
Shruti Agarwal
Director/Designated Partner
almost 6 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 6 years ago
Vinod Choudhary
Vinod Choudhary
Director
almost 8 years ago
Ramesh Chand Pareek
Ramesh Chand Pareek
Director
about 9 years ago
Mahendra Kumar Dugar
Mahendra Kumar Dugar
Director
almost 14 years ago
Mahendra Kumar Baid
Mahendra Kumar Baid
Director
almost 14 years ago

Documents

Form DPT-3-17032020-signed
Form MGT-7-02012020_signed
Form BEN - 2-28122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-21122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-24012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Copy of board resolution authorizing giving of notice-24012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form MGT-7-19122018_signed