Company Information

CIN
Status
Date of Incorporation
23 March 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
508,000
Authorised Capital
75,000,000

Directors

Sumangal Hari Agarwal
Sumangal Hari Agarwal
Director/Designated Partner
over 2 years ago
Seema Agarwal
Seema Agarwal
Additional Director
over 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago
Ashok Agrawal
Ashok Agrawal
Director
over 30 years ago

Past Directors

Pramod Kotahwala
Pramod Kotahwala
Director
about 22 years ago

Documents

Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Declaration by first director-30032018
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-02052017
Optional Attachment-(1)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-01052017
Form ADT-1-070116.OCT
Form MGT-14-171215.OCT
Form AOC-4-081215.OCT
Copy of resolution-071215.PDF
Copy Of Financial Statements as per section 134-071215.PDF
Form MGT-7-081215.OCT
Directors- report as per section 134-3--071215.PDF
-030115.OCT
Form MGT-14-010115.OCT
Copy of resolution-271214.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Frm23ACA-271214 for the FY ending on-310314.OCT
Form MGT-14-300614.PDF
Copy of resolution-300614.PDF
FormSchV-291013 for the FY ending on-310313.OCT
Frm23ACA-281013 for the FY ending on-310313.OCT