Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Navneet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Lal Agarwal
Director
over 2 years ago
over 2 years ago
Dhruva Sharma
Director
almost 3 years ago
almost 3 years ago
Rashmi Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vineet Kumar Jain
Additional Director
over 6 years ago
over 6 years ago
Manoj Kantilal Parikh
Director
over 12 years ago
over 12 years ago
Arvind Kalla
Director
over 12 years ago
over 12 years ago
Charges
19 October 2022
State Bank Of India
1 Crore
19 October 2022
State Bank Of India
0
19 October 2022
State Bank Of India
0
19 October 2022
State Bank Of India
0
19 October 2022
State Bank Of India
0
Documents
Form ADT-3-23122020_signed
Resignation letter-22122020
Form DPT-3-28012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(4)-19082019
Optional Attachment-(3)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
