Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,120,000
Authorised Capital
6,500,000
Directors
Kalpana Agarwal
Director
over 10 years ago
over 10 years ago
Pramod Kumar Agarwal
Director
about 26 years ago
about 26 years ago
Past Directors
Sagar Mal Agarwal
Director
about 26 years ago
about 26 years ago
Charges
04 January 2003
Indian Overseas Bank
30 Lak
04 January 2003
Indian Overseas Bank
0
04 January 2003
Indian Overseas Bank
0
04 January 2003
Indian Overseas Bank
0
04 January 2003
Indian Overseas Bank
0
04 January 2003
Indian Overseas Bank
0
Documents
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-12072019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-20102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
