Company Information

CIN
Status
Date of Incorporation
07 June 1990
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
485,000
Authorised Capital
500,000

Directors

Rajat Agrawal
Rajat Agrawal
Director/Designated Partner
almost 3 years ago
Anchal Agrawal
Anchal Agrawal
Director/Designated Partner
almost 3 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Mahavir Prasad Agarwal
Mahavir Prasad Agarwal
Additional Director
almost 19 years ago

Documents

Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-14072020-signed
Auditor?s certificate-14072020
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
Form ADT-1-14052019
Optional Attachment-(2)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(1)-14052019
Directors report as per section 134(3)-28092018