Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sachin Garg
Director
over 2 years ago
over 2 years ago
Narayan Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Shanker Lal Agarwal
Director
almost 15 years ago
almost 15 years ago
Munni Devi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Banshi Dhar
Director
over 12 years ago
over 12 years ago
Pankaj Kumar Jain
Director
over 14 years ago
over 14 years ago
Charges
19 October 2013
Bank Of Maharashtra
60 Lak
19 October 2013
Bank Of Maharashtra
0
19 October 2013
Bank Of Maharashtra
0
Documents
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-11022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form DIR-12-16042018_signed
Proof of dispatch-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Form DIR-11-16042018_signed
Evidence of cessation;-16042018
Acknowledgement received from company-16042018
Notice of resignation filed with the company-16042018
Form AOC-4-29112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Optional Attachment-(1)-14072016
