Company Information
CIN
Status
Date of Incorporation
15 May 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,580,000
Authorised Capital
13,000,000
Directors
Anant Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Snehlata Bansal
Director/Designated Partner
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112020
Directors report as per section 134(3)-22112020
Optional Attachment-(1)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Form AOC-4-22112020_signed
Form PAS-3-02092020_signed
Copy of Board or Shareholders? resolution-02092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092020
Form SH-7-19062020-signed
Form MGT-14-19062020-signed
Copy of the resolution for alteration of capital;-19062020
Optional Attachment-(1)-19062020
Altered memorandum of assciation;-19062020
Altered memorandum of association-18062020
Optional Attachment-(1)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
