Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago
Baldeep Goyal
Baldeep Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Agarwal
Ajay Agarwal
Additional Director
over 11 years ago
Kanchan Agarwal
Kanchan Agarwal
Director
over 20 years ago
Radha Mohan Agarwal
Radha Mohan Agarwal
Director
over 20 years ago
Reema Agrawal
Reema Agrawal
Director
almost 21 years ago
Monika Agarwal
Monika Agarwal
Director
almost 21 years ago

Documents

Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Form DPT-3-02052020-signed
Form DPT-3-24062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
List of share holders, debenture holders;-13052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Form ADT-1-081215.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form DIR-12-291115.OCT
Optional Attachment 1-291115.PDF
Form MGT-14-051114.OCT