Company Information
CIN
Status
Date of Incorporation
24 October 2003
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
901,000
Authorised Capital
2,000,000
Directors
Rajat Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anchal Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahavir Prasad Agarwal
Beneficial Owner
about 3 years ago
about 3 years ago
Shashi Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
24 September 2004
The Jammu And Kashmir Bank Limited
20 Lak
24 September 2004
The Jammu And Kashmir Bank Limited
0
24 September 2004
The Jammu And Kashmir Bank Limited
0
24 September 2004
The Jammu And Kashmir Bank Limited
0
Documents
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form PAS-6-10102020_signed
Form PAS-6-15092020_signed
Form PAS-6-11092020_signed
Form MGT-14-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form DPT-3-18072020-signed
Auditor?s certificate-15072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019-signed
Auditor?s certificate-20062019
