Company Information
CIN
Status
Date of Incorporation
21 May 2012
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
Budhi Prakash Agarwal
Director
almost 3 years ago
almost 3 years ago
Dinesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Kanwar Sen Bansal
Director
over 13 years ago
over 13 years ago
Sweety Rawat
Director
over 13 years ago
over 13 years ago
Charges
06 November 2012
Punjab National Bank
40 Lak
06 November 2012
Punjab National Bank
60 Lak
06 November 2012
Punjab National Bank
40 Lak
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
Documents
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-01072019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
Evidence of cessation;-17042017
Proof of dispatch-17042017
