Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,483,000
Authorised Capital
1,500,000

Directors

Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
about 2 years ago
Ridhima Aggarwal
Ridhima Aggarwal
Director/Designated Partner
about 10 years ago
Servesh Gupta
Servesh Gupta
Director
over 11 years ago

Past Directors

Sadhu Aggarwal Ram
Sadhu Aggarwal Ram
Director
almost 17 years ago
Hemlata Sethi
Hemlata Sethi
Director
almost 23 years ago
Meena Modi
Meena Modi
Director
almost 23 years ago

Documents

Form DPT-3-29012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form ADT-3-08122018_signed
Resignation letter-08122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-14-13082018_signed
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Copy of board resolution authorizing giving of notice-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017