Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,750
Authorised Capital
500,000

Directors

Pradeep Agarwal
Pradeep Agarwal
Director
over 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
Abha Agrawal
Abha Agrawal
Director
about 9 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
almost 10 years ago
Tarun Bansal
Tarun Bansal
Additional Director
almost 18 years ago

Past Directors

Gautam Kumar Nayak
Gautam Kumar Nayak
Director
almost 21 years ago

Charges

5 Lak
05 June 2002
State Bank Of Bikaner & Jaipur
5 Lak
05 June 2002
State Bank Of Bikaner & Jaipur
0
05 June 2002
State Bank Of Bikaner & Jaipur
0
05 June 2002
State Bank Of Bikaner & Jaipur
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form INC-22-18052018_signed
Copies of the utility bills as mentioned above (not older than two months)-18052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052018
Copy of board resolution authorizing giving of notice-18052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052018
Optional Attachment-(1)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
Interest in other entities;-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
List of share holders, debenture holders;-14112016