Company Information
CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ritu Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
27 July 2021
State Bank Of India
129 Crore
27 July 2021
State Bank Of India
0
27 July 2021
State Bank Of India
0
27 July 2021
State Bank Of India
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-30012020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
List of share holders, debenture holders;-25072016
Form MGT-7-25072016_signed
Form AOC-4-25072016_signed
