Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Raghunath Agarwal
Raghunath Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kamlesh Kumawat
Kamlesh Kumawat
Additional Director
over 9 years ago
Shweta Agarwal
Shweta Agarwal
Director
almost 16 years ago

Charges

0
26 March 2019
Yes Bank Limited
28 Lak
26 March 2019
Yes Bank Limited
0
26 March 2019
Yes Bank Limited
0

Documents

Form MGT-14-11122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered memorandum of association-11122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201211
Form DPT-3-29012020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-24112019_signed
Form AOC - 4 CFS-18112019_signed
Supplementary or Test audit report under section 143-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form AOC-4-28042019_signed
Form AOC - 4 CFS-26042019_signed
Supplementary or Test audit report under section 143-24042019