Company Information

CIN
Status
Date of Incorporation
09 August 2005
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Director
over 2 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Rita Agarwal
Rita Agarwal
Additional Director
almost 17 years ago

Charges

0
19 July 2012
The Karnataka Bank Limited
50 Lak
19 July 2012
The Karnataka Bank Limited
0
19 July 2012
The Karnataka Bank Limited
0
19 July 2012
The Karnataka Bank Limited
0

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_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
Form DPT-3-03082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016