Company Information

CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,188,300
Authorised Capital
1,500,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 9 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
almost 9 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Additional Director
about 14 years ago
Sumitra Agarwal
Sumitra Agarwal
Director
about 26 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23052019_signed
Form ADT-3-29042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_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
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-01082017_signed
Form MGT-14-01082017_signed
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Optional Attachment-(1)-01082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Notice of resignation filed with the company-23032017
Acknowledgement received from company-23032017