Company Information
CIN
Status
Date of Incorporation
26 June 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Aditya Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaideep Ravindra Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Maghiram Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Reena Agrawal
Director
about 11 years ago
about 11 years ago
Pramod Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Mohinder Agarwal
Director
over 25 years ago
over 25 years ago
Charges
16 June 2016
Yes Bank Limited
70 Lak
16 June 2016
Others
0
16 June 2016
Others
0
16 June 2016
Others
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-06012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Form DIR-12-09112020_signed
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Form DIR-12-04022020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-12012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
