Company Information
CIN
Status
Date of Incorporation
11 August 1995
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
Jaideep Ravindra Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Maghiram Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pratibha Pramod Agrawal
Director
over 30 years ago
over 30 years ago
Reena Agrawal
Director
over 30 years ago
over 30 years ago
Mohinder Agarwal
Director
over 30 years ago
over 30 years ago
Documents
Form DPT-3-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-07032020-signed
Form DIR-12-01022020_signed
Evidence of cessation;-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
