Company Information
CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Nisha Agarwal
Director
over 2 years ago
over 2 years ago
Kavita Agarwal
Director
almost 11 years ago
almost 11 years ago
Manoj Agrawal Kumar
Director
over 15 years ago
over 15 years ago
Sunil Agarwal
Director
over 27 years ago
over 27 years ago
Yashodha Agarwal
Director
almost 34 years ago
almost 34 years ago
Past Directors
Sunita Choudhary
Director
over 24 years ago
over 24 years ago
Charges
15 July 1989
Canara Bank
40 Thousand
15 July 1987
Canara Bank
40 Thousand
15 July 1987
Canara Bank
40 Thousand
18 February 1987
Canara Bank
96 Thousand
21 April 2022
Hdfc Bank Limited
0
15 July 1987
Canara Bank
0
18 February 1987
Canara Bank
0
15 July 1987
Canara Bank
0
15 July 1989
Canara Bank
0
21 April 2022
Hdfc Bank Limited
0
15 July 1987
Canara Bank
0
18 February 1987
Canara Bank
0
15 July 1987
Canara Bank
0
15 July 1989
Canara Bank
0
Documents
Form DPT-3-18122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Form INC-22-18052019_signed
Copy of resolution passed by the company-11052019
Copy of board resolution authorizing giving of notice-11052019
Copy of written consent given by auditor-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Optional Attachment-(1)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
