Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,350,000
Authorised Capital
10,000,000
Directors
Shalu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surender Kumar
Director
almost 14 years ago
almost 14 years ago
Renu Devi Aggarwal
Director
almost 14 years ago
almost 14 years ago
Geeta Devi Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form AOC-4-13122016_signed
Optional Attachment-(1)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form66-151214 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-011214 for the FY ending on-310314.OCT
