Company Information
CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anand Vardhan
Director/Designated Partner
about 17 years ago
about 17 years ago
Harsh Wardhan Agarwal
Director/Designated Partner
about 29 years ago
about 29 years ago
Charges
31 October 2008
Bank Of Baroda
1 Crore
13 January 2009
Bank Of Baroda
16 Lak
27 April 2009
Bank Of Baroda
35 Lak
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
13 January 2009
Bank Of Baroda
0
31 October 2008
Bank Of Baroda
0
27 April 2009
Bank Of Baroda
0
Documents
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form INC-22-18062018_signed
Copies of the utility bills as mentioned above (not older than two months)-18062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Form MGT-7-24022018_signed
List of share holders, debenture holders;-23022018
