Company Information

CIN
Status
Date of Incorporation
30 April 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,944,000
Authorised Capital
2,000,000

Directors

Apurva Agrawal
Apurva Agrawal
Director/Designated Partner
about 2 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 2 years ago
Mani Agarwal
Mani Agarwal
Director
about 20 years ago

Past Directors

Govind Agarwal
Govind Agarwal
Director
over 12 years ago

Charges

98 Lak
27 August 2018
Citicorp Finance (india) Limited
72 Lak
18 September 1998
State Bank Of Bikaner & Jaipur
26 Lak
27 August 2018
Others
0
18 September 1998
State Bank Of Bikaner & Jaipur
0
27 August 2018
Others
0
18 September 1998
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-20022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Proof of dispatch-18082017
Form DIR-12-18082017_signed
Notice of resignation;-18082017
Form DIR-11-18082017_signed
Acknowledgement received from company-18082017
Notice of resignation filed with the company-18082017
Evidence of cessation;-18082017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-26112016