Company Information
CIN
Status
Date of Incorporation
03 June 2011
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
Mahesh Lalgarhia
Director
over 2 years ago
over 2 years ago
Priyesh Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Suresh Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
02 April 2013
Oriental Bank Of Commerce
1 Crore
02 April 2013
Oriental Bank Of Commerce
0
02 April 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-31032020-signed
Form INC-22-15022020_signed
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-15022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-12072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-21092018_signed
Notice of resignation;-27082018
