Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishan Lal Agrawal
Kishan Lal Agrawal
Director/Designated Partner
over 3 years ago
Nav Ratan Lal Agrawal
Nav Ratan Lal Agrawal
Director
about 22 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
about 22 years ago

Past Directors

Suresh Chabria
Suresh Chabria
Director
over 21 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-09092019-signed
Altered articles of association-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-24062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form AOC-4-25112018_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
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Notice of resignation filed with the company-29042017
Form DIR-11-29042017_signed
Acknowledgement received from company-29042017
Proof of dispatch-29042017
Evidence of cessation;-18042017
Form DIR-12-18042017_signed