Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Laxmi Agarwal
Laxmi Agarwal
Director/Designated Partner
about 8 years ago
Manju Rani Agarwal
Manju Rani Agarwal
Director/Designated Partner
over 19 years ago
Narendra Kumar Lodha
Narendra Kumar Lodha
Beneficial Owner
over 28 years ago

Past Directors

Ladji Lodha
Ladji Lodha
Director
over 28 years ago

Documents

Form STK-2-17032020-signed
Optional Attachment-(3)-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
-08022020
-30012020
Optional Attachment-(1)-30012020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-04062019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Auditor?s certificate-15052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-01122017_signed