Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhilov Agarwal
Abhilov Agarwal
Director
over 12 years ago
Manju Agarwal
Manju Agarwal
Director
over 12 years ago

Past Directors

Sushil Agarwal
Sushil Agarwal
Director
over 12 years ago
Nitin Mathur
Nitin Mathur
Director
almost 13 years ago
Akshay Saand
Akshay Saand
Director
almost 13 years ago

Charges

95 Lak
08 June 2015
Bank Of Baroda
95 Lak
08 June 2015
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0
08 June 2015
Bank Of Baroda
0

Documents

Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-23012017
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form INC-22-08062016_signed
Copies of the utility bills as mentioned above (not older than two months)-08062016
Copy of board resolution authorizing giving of notice-08062016