Company Information

CIN
Status
Date of Incorporation
26 December 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
about 13 years ago
Indira Devi Agrawal
Indira Devi Agrawal
Director
almost 21 years ago

Past Directors

Mahesh Kumar Mishra
Mahesh Kumar Mishra
Director
almost 21 years ago

Charges

0
22 September 1999
Union Bank Of India
1 Crore
22 September 1999
Union Bank Of India
0
22 September 1999
Union Bank Of India
0

Documents

Form STK-2-18032020-signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
-20012020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-19112019-signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-4-16092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form DPT-3-27062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Evidence of cessation;-11092018
Optional Attachment-(1)-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017