Company Information

CIN
Status
Date of Incorporation
27 August 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,958,000
Authorised Capital
14,000,000

Directors

Aayush Gadia
Aayush Gadia
Director/Designated Partner
over 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
Babita Agarwal
Babita Agarwal
Director
almost 27 years ago

Past Directors

Sandeep Rajkumar Agrawal
Sandeep Rajkumar Agrawal
Additional Director
over 17 years ago
Surya Kant Gadia
Surya Kant Gadia
Director
over 29 years ago

Charges

0
10 February 2005
State Bank Of Bikaner And Jaipur
8 Crore
10 February 2005
State Bank Of Bikaner And Jaipur
0
10 February 2005
State Bank Of Bikaner And Jaipur
0
10 February 2005
State Bank Of Bikaner And Jaipur
0
10 February 2005
State Bank Of Bikaner And Jaipur
0
10 February 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DIR-12-27072020-signed
Evidence of cessation;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed