Company Information
CIN
Status
Date of Incorporation
18 February 2014
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
Nitesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charan Singh Khangarot
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Damodar Prasad Agarwal
Whole Time Director
about 11 years ago
about 11 years ago
Shanti Agarwal
Director
almost 12 years ago
almost 12 years ago
Naresh Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Charges
23 February 2018
Punjab National Bank
10 Crore
23 February 2018
Others
0
23 February 2018
Others
0
Documents
Form DPT-3-11082020-signed
Form AOC-4-04022020_signed
Form DPT-3-03022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-17112019_signed
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
