Company Information

CIN
Status
Date of Incorporation
23 April 2013
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

Disha Agarwal
Disha Agarwal
Director/Designated Partner
almost 5 years ago
Anjali Agarwal
Anjali Agarwal
Director/Designated Partner
almost 5 years ago
Dhiraj Agarwal
Dhiraj Agarwal
Director
over 12 years ago

Past Directors

Neeru Jain
Neeru Jain
Director
over 5 years ago
Kishan Gopal Agarwal
Kishan Gopal Agarwal
Director
almost 11 years ago
Surendra Pipara
Surendra Pipara
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form DPT-3-30042020-signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017