Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Madhubala Agarwal
Madhubala Agarwal
Director/Designated Partner
over 7 years ago
Manju Singhal
Manju Singhal
Director/Designated Partner
over 7 years ago

Past Directors

Madhu Sharma
Madhu Sharma
Additional Director
over 10 years ago
Gianendra Singh Verma
Gianendra Singh Verma
Director
over 14 years ago

Charges

0
17 May 2013
Allahabad Bank
40 Lak
17 May 2013
Allahabad Bank
0
17 May 2013
Allahabad Bank
0
17 May 2013
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-23092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26092019-signed
Form DPT-3-03082019-signed
Form ADT-1-10012019_signed
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Form ADT-3-02012019_signed
Resignation letter-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-11102018_signed