Company Information
CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
882,500
Authorised Capital
1,500,000
Directors
Pawan Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Pinki Agarwal
Additional Director
over 13 years ago
over 13 years ago
Charges
02 June 2008
State Bank Of Bikaner And Jaipur
20 Lak
20 June 2007
State Bank Of Bikaner And Jaipur
25 Lak
20 September 2005
State Bank Of Bikaner & Jaipur
8 Lak
20 June 2007
State Bank Of Bikaner And Jaipur
0
20 September 2005
State Bank Of Bikaner & Jaipur
0
02 June 2008
State Bank Of Bikaner And Jaipur
0
20 June 2007
State Bank Of Bikaner And Jaipur
0
20 September 2005
State Bank Of Bikaner & Jaipur
0
02 June 2008
State Bank Of Bikaner And Jaipur
0
Documents
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DPT-3-30072020-signed
Auditor?s certificate-30072020
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DPT-3-21062019-signed
Form MGT-14-12062019-signed
Altered memorandum of association-12062019
Optional Attachment-(1)-12062019
Altered articles of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Form SH-7-10062019-signed
Altered articles of association-08062019
Altered articles of association;-08062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Optional Attachment-(1)-08062019
