Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Ashish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reeva Agarwal
Director
over 14 years ago
over 14 years ago
Charges
01 October 2011
Bank Of Baroda
4 Crore
01 October 2011
Bank Of Baroda
0
01 October 2011
Bank Of Baroda
0
01 October 2011
Bank Of Baroda
0
Documents
Form DPT-3-21022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-14-16012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180116
Optional Attachment-(2)-13012018
Optional Attachment-(1)-13012018
Altered memorandum of association-13012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-18112017
Details of other Entity(s)-18112017
Form AOC-4-18112017_signed
Form MGT-14-25092017-signed
