Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghunath Agarwal
Raghunath Agarwal
Director/Designated Partner
over 2 years ago
Kamlesh Kumawat
Kamlesh Kumawat
Director
over 5 years ago

Past Directors

Rohit Bohra
Rohit Bohra
Director
over 13 years ago
Saubhag Agarwal
Saubhag Agarwal
Director
almost 31 years ago

Documents

Form DIR-12-13022021_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-11-21082020_signed
Acknowledgement received from company-20082020
Proof of dispatch-20082020
Notice of resignation filed with the company-20082020
Form DIR-12-06082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Form MGT-7-03082020_signed
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
List of share holders, debenture holders;-01082020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-30102018_signed