Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Ram Babu Agrawal
Ram Babu Agrawal
Director/Designated Partner
over 2 years ago
Om Prakash Goyal
Om Prakash Goyal
Director/Designated Partner
over 2 years ago
Ram Gopal Sarraf
Ram Gopal Sarraf
Director/Designated Partner
over 2 years ago

Past Directors

Lokesh Agrawal
Lokesh Agrawal
Director
over 12 years ago
Govind Prakash Agarwal
Govind Prakash Agarwal
Director
over 12 years ago
Vishnu Prakash Goyal
Vishnu Prakash Goyal
Director
over 12 years ago
Nawal Mohan Agrawal
Nawal Mohan Agrawal
Director
over 14 years ago
Girdhari Lal Agarwal
Girdhari Lal Agarwal
Director
over 14 years ago

Documents

Form DPT-3-27022020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-09072019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form DIR-11-26122017_signed
Notice of resignation filed with the company-25122017
Proof of dispatch-25122017
Acknowledgement received from company-25122017
Form DIR-11-04122017_signed
Acknowledgement received from company-02122017
Notice of resignation filed with the company-02122017
Proof of dispatch-02122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017