Company Information
CIN
Status
Date of Incorporation
24 September 2004
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
Directors
Pradeep Agarwal
Director
over 2 years ago
over 2 years ago
Manisha Kumari Agarwal
Director
about 21 years ago
about 21 years ago
Past Directors
Alka Jain
Director
about 21 years ago
about 21 years ago
Charges
19 December 2013
Syndicate Bank
90 Lak
19 December 2013
Syndicate Bank
0
19 December 2013
Syndicate Bank
0
19 December 2013
Syndicate Bank
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-21022020-signed
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-30062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-17062019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-061215.OCT
