Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
10,000,000

Directors

Dinesh Deevkinandan Agrwal
Dinesh Deevkinandan Agrwal
Director
over 2 years ago
Sarita Dineshkumar Golyan
Sarita Dineshkumar Golyan
Director
about 30 years ago

Past Directors

Ravi Golyan
Ravi Golyan
Director
over 30 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
List of share holders, debenture holders;-11092018
Optional Attachment-(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(2)-23102017
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Directors report as per section 134(3)-01082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed