Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
40,500,000
Authorised Capital
42,500,000

Directors

Mukut Behari Agarwal
Mukut Behari Agarwal
Director/Designated Partner
about 2 years ago
Mukesh Modi
Mukesh Modi
Director/Designated Partner
over 2 years ago
Kishore Agrawal
Kishore Agrawal
Director/Designated Partner
about 6 years ago
Anurag Agarwal
Anurag Agarwal
Director
over 14 years ago
Mukesh Jain
Mukesh Jain
Director
almost 21 years ago

Past Directors

Naval Kishore Pareek
Naval Kishore Pareek
Director
almost 7 years ago
Jugal Kishore Agrawal
Jugal Kishore Agrawal
Director
almost 7 years ago
Kailash Chand Khandelwal
Kailash Chand Khandelwal
Director
over 14 years ago

Documents

Form DIR-12-26122020_signed
Form BEN - 2-28092020_signed
Declaration under section 90-28092020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form INC-22-22082019_signed
Copy of board resolution authorizing giving of notice-21082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form DIR-12-02082019_signed
Form DIR-11-02082019_signed
Notice of resignation filed with the company-31072019
Optional Attachment-(2)-31072019
Acknowledgement received from company-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(4)-31072019
Notice of resignation;-31072019
Proof of dispatch-31072019
Evidence of cessation;-31072019
Optional Attachment-(3)-31072019
Optional Attachment-(1)-31072019
Form ADT-1-15052019_signed