Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Parwal
Puneet Parwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago

Past Directors

Krishan Kumar Parwal
Krishan Kumar Parwal
Director
about 14 years ago

Charges

0
25 September 2012
Icici Bank Limited
18 Lak
25 September 2012
Icici Bank Limited
0
25 September 2012
Icici Bank Limited
0

Documents

Form MGT-7-17072020_signed
Form AOC-4-17072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Directors report as per section 134(3)-15072020
List of share holders, debenture holders;-15072020
Form DPT-3-13072020-signed
Form ADT-1-13072020_signed
Copy of resolution passed by the company-11072020
Copy of the intimation sent by company-11072020
Copy of written consent given by auditor-11072020
Optional Attachment-(1)-04072020
Form DPT-3-31032020-signed
Form AOC-4-12072019_signed
Form MGT-7-12072019_signed
List of share holders, debenture holders;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017