Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Directors
Nemi Chand Agarwal
Director
over 2 years ago
over 2 years ago
Raahuul Jaain
Director/Designated Partner
over 2 years ago
over 2 years ago
Yeshwant Jain
Director
over 16 years ago
over 16 years ago
Surendra Kumar Bansal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Parvati Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
27 March 2015
Bank Of Baroda
42 Lak
11 July 2012
Bank Of Baroda
1 Crore
27 March 2015
Others
0
11 July 2012
Bank Of Baroda
0
27 March 2015
Others
0
11 July 2012
Bank Of Baroda
0
27 March 2015
Others
0
11 July 2012
Bank Of Baroda
0
Documents
Form ADT-1-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Copy of the intimation sent by company-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of resolution passed by the company-20112020
List of share holders, debenture holders;-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-08102020-signed
Form DPT-3-12022020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Optional Attachment-(1)-20102019
Optional Attachment-(2)-20102019
Form AOC-4-20102019_signed
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Instrument(s) of creation or modification of charge;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(3)-18062019
Optional Attachment-(1)-18062019
