Company Information
CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Yash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Kumar Yadav
Director
over 3 years ago
over 3 years ago
Sudarshan Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Suresh Kumar Shah
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mukesh Shah
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter for extension of AGM;-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Approval letter of extension of financial year or AGM-27122020
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-14052019_signed
Resignation letter-10052019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
