Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 11 years ago

Past Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
about 8 years ago
Surendra Singh Yadav
Surendra Singh Yadav
Additional Director
over 9 years ago
Kailash Chand
Kailash Chand
Additional Director
over 10 years ago
Rajendra Yadav
Rajendra Yadav
Additional Director
over 10 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 11 years ago
Manorama Devi
Manorama Devi
Director
over 11 years ago
Balwant Singh Yadav
Balwant Singh Yadav
Director
over 11 years ago
Attar Singh Yadav
Attar Singh Yadav
Director
over 11 years ago
Akhalesh .
Akhalesh .
Director
over 11 years ago
Shakti Singh Yadav
Shakti Singh Yadav
Director
over 11 years ago
Jay Singh Sharma
Jay Singh Sharma
Director
over 11 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 11 years ago

Charges

5 Crore
31 August 2016
State Bank Of India
5 Crore
31 August 2016
State Bank Of India
0
31 August 2016
State Bank Of India
0
31 August 2016
State Bank Of India
0

Documents

Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Form AOC-4-18082020_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Form MSME FORM I-28052019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Acknowledgement received from company-03102018
Form DIR-11-03102018_signed
Form DIR-12-03102018_signed
Notice of resignation filed with the company-03102018
Notice of resignation;-03102018
Optional Attachment-(1)-03102018
Proof of dispatch-03102018
Evidence of cessation;-03102018
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-05092018