Company Information
CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Amit Agarwal
Additional Director
about 19 years ago
about 19 years ago
Vineet Agrawal
Additional Director
about 19 years ago
about 19 years ago
Kamal Kishore Agrawal
Director
almost 27 years ago
almost 27 years ago
Vinod Agrawal
Director
almost 27 years ago
almost 27 years ago
Charges
14 July 1999
Kota Nagrik Sahkari Bank Limited
4 Lak
14 July 1999
Kota Nagrik Sahkari Bank Limited
0
14 July 1999
Kota Nagrik Sahkari Bank Limited
0
14 July 1999
Kota Nagrik Sahkari Bank Limited
0
Documents
Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Form DPT-3-30122020_signed
Form DPT-3-31012020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-29112016_signed
