Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Agarwal
Director
almost 19 years ago
almost 19 years ago
Amarnath Agarwal
Director
almost 29 years ago
almost 29 years ago
Past Directors
Vijendra Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Charges
19 January 1998
Oriental Bank Of Commerce
2 Lak
19 January 1998
Oriental Bank Of Commerce
0
19 January 1998
Oriental Bank Of Commerce
0
19 January 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-14032020-signed
Form ADT-1-29022020_signed
Copy of the intimation sent by company-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042017
