Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 2 years ago

Past Directors

Neelu Agarwal
Neelu Agarwal
Additional Director
about 8 years ago
Pawan Khandelwal
Pawan Khandelwal
Additional Director
over 13 years ago
Manish Mathur
Manish Mathur
Director
over 13 years ago
Nemi Chand Jain
Nemi Chand Jain
Director
over 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-10012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form DIR-11-02112017_signed
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Acknowledgement received from company-02112017
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Proof of dispatch-02112017
Notice of resignation filed with the company-02112017