Company Information

CIN
Status
Date of Incorporation
05 May 1995
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

Bharat Bhushan
Bharat Bhushan
Director/Designated Partner
about 5 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 9 years ago

Past Directors

Drishti Aggarwal .
Drishti Aggarwal .
Director
about 9 years ago
Ratnesh Lekhi
Ratnesh Lekhi
Additional Director
over 9 years ago
Raghu Nandan Agrwal
Raghu Nandan Agrwal
Director
over 30 years ago
Manju Agrawal
Manju Agrawal
Director
over 30 years ago
Anand Kumar Agarwal
Anand Kumar Agarwal
Director
over 30 years ago
Nisha Devi Agarwal
Nisha Devi Agarwal
Director
over 30 years ago

Documents

Form DPT-3-17122020_signed
Form DIR-12-08122020_signed
Form ADT-1-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of resolution passed by the company-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Optional Attachment-(1)-11082020
Form DIR-12-11082020_signed
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-12112019-signed
Evidence of cessation;-14122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Form DIR-11-13122018_signed