Company Information

CIN
Status
Date of Incorporation
26 April 1989
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,870,000
Authorised Capital
2,000,000

Directors

Raj Agarwal
Raj Agarwal
Director/Designated Partner
over 2 years ago
Manu Agarwal
Manu Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Ramesh Chand Agarwal
Ramesh Chand Agarwal
Director
over 36 years ago
Manohar Lal Agarwal
Manohar Lal Agarwal
Director
over 36 years ago

Charges

18 Lak
04 April 2005
Bank Of Punjab Ltd.
18 Lak
04 April 2005
Bank Of Punjab Ltd.
0
04 April 2005
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-30062019
Form DPT-3-30062019
Interest in other entities;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Declaration by first director-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017