Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Asha Devi
Asha Devi
Director/Designated Partner
about 3 years ago
Chirangi Lal
Chirangi Lal
Director
about 3 years ago

Past Directors

Avnish Kumar Lodha
Avnish Kumar Lodha
Director
over 19 years ago
Achal Jain
Achal Jain
Director
over 19 years ago
Achal Kumar Jain
Achal Kumar Jain
Director
over 19 years ago
Shervon Chhajed
Shervon Chhajed
Director
over 19 years ago

Documents

Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form AOC-4-07122020_signed
Form MGT-7-05082020_signed
Optional Attachment-(2)-04082020
List of share holders, debenture holders;-04082020
Annual return as per schedule V of the Companies Act,1956-04082020
Form 20B-04082020_signed
Form MGT-7-04082020_signed
Form INC-22-22072019_signed
Copy of board resolution authorizing giving of notice-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Notice of resignation;-12072019
Form DIR-11-21062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018