Company Information
CIN
Status
Date of Incorporation
19 August 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
722,100
Authorised Capital
2,500,000
Directors
Baijyanti Mala Agarwal
Director
over 2 years ago
over 2 years ago
Shyam Sunder Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sarvesh Agrawal
Director
over 5 years ago
over 5 years ago
Tashi Agarwal
Director
over 10 years ago
over 10 years ago
Somit Agarwal
Director
over 27 years ago
over 27 years ago
Shyam Bihari Agarwal
Director
over 27 years ago
over 27 years ago
Charges
16 March 2007
Punjab National Bank
30 Lak
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
16 March 2007
Punjab National Bank
0
Documents
Form DPT-3-07102020-signed
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(1)-22072020
Declaration by first director-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Notice of resignation;-22072020
Evidence of cessation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(3)-18072020
Evidence of cessation;-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Notice of resignation;-18072020
Declaration by first director-18072020
Optional Attachment-(2)-18072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
