Company Information

CIN
Status
Date of Incorporation
21 August 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,400,300
Authorised Capital
2,500,000

Directors

Manisha Devi Agarwal
Manisha Devi Agarwal
Director
over 28 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director
over 28 years ago

Past Directors

Bhagawati Prasad Tantia
Bhagawati Prasad Tantia
Additional Director
over 6 years ago
Vibha Poddar
Vibha Poddar
Director
almost 23 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copy of board resolution authorizing giving of notice-21052019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Declaration by first director-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
List of share holders, debenture holders;-25072017