Company Information
CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Sulochana Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankesh Agarwal
Director
over 11 years ago
over 11 years ago
Puneet Parwal
Director
over 19 years ago
over 19 years ago
Past Directors
Ashok Kumar Agarwal
Director
about 19 years ago
about 19 years ago
Charges
27 February 2011
Icici Bank Limited
85 Lak
20 July 2007
Rajasthan Financial Corporation
30 Lak
20 July 2007
Rajasthan Financial Corporation
0
27 February 2011
Icici Bank Limited
0
20 July 2007
Rajasthan Financial Corporation
0
27 February 2011
Icici Bank Limited
0
Documents
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Form DPT-3-05062019
Auditor?s certificate-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Optional Attachment-(1)-05062019
Directors report as per section 134(3)-05062019
Form AOC-4-05062019_signed
Form INC-22-11042019_signed
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
