Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
30,000,000
Authorised Capital
31,000,000

Directors

Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Mittal
Mukesh Kumar Mittal
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
almost 3 years ago
Rupendra Periwal
Rupendra Periwal
Director
almost 3 years ago
Ayan Agarwal
Ayan Agarwal
Beneficial Owner
over 5 years ago
Neeta Boochra
Neeta Boochra
Director/Designated Partner
about 8 years ago

Past Directors

Amitava Ghosh
Amitava Ghosh
Director
about 14 years ago
Krishan Deo Garg
Krishan Deo Garg
Director
almost 28 years ago

Charges

70 Lak
08 August 2018
Tata Capital Financial Services Limited
70 Lak
08 August 2018
Tata Capital Financial Services Limited
0
08 August 2018
Tata Capital Financial Services Limited
0

Documents

Form PAS-6-14122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form PAS-6-07112020_signed
Optional Attachment-(1)-07112020
XBRL document in respect Consolidated financial statement-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-27082020-signed
Optional Attachment-(2)-26082020
Form DIR-12-26082020_signed
Optional Attachment-(1)-26082020
Form DIR-12-30072020_signed
Optional Attachment-(4)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Form DPT-3-04052020-signed
Form INC-22-02032020_signed
Optional Attachment-(1)-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-12122019