Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
920,000
Authorised Capital
1,500,000

Directors

Ram Prakash Agrawal
Ram Prakash Agrawal
Director/Designated Partner
about 2 years ago
Dinesh Agrawal
Dinesh Agrawal
Director
over 2 years ago
Rajesh Kabra
Rajesh Kabra
Director/Designated Partner
almost 11 years ago

Past Directors

Radhika Agarwal
Radhika Agarwal
Director
almost 11 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Additional Director
about 13 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Form AOC-4-03012021_signed
Form MGT-7-31122020_signed
Form ADT-3-30122020
Resignation letter-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-28122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-29122020
Form AOC-4-29122020_signed
Form ADT-1-28122020_signed
Directors report as per section 134(3)-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020
Form AOC-4-28122020
Form ADT-3-27122020_signed
Resignation letter-26122020
Form DIR-11-30082017_signed