Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhani Ram Agarwal
Dhani Ram Agarwal
Director/Designated Partner
over 2 years ago
Vipin Gupta
Vipin Gupta
Director/Designated Partner
over 2 years ago
Sudarshan Gupta
Sudarshan Gupta
Director/Designated Partner
over 31 years ago

Past Directors

Narayani Devi
Narayani Devi
Director
over 13 years ago

Charges

5 Lak
10 February 1995
Punjab National Bank
5 Lak
10 February 1995
Punjab National Bank
0
10 February 1995
Punjab National Bank
0

Documents

Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Evidence of cessation;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
List of share holders, debenture holders;-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF