Company Information
CIN
Status
Date of Incorporation
13 October 2011
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
Anju Agarwal
Director
about 11 years ago
about 11 years ago
Sandeep Aggarwal
Director
over 14 years ago
over 14 years ago
Charges
04 November 2016
State Bank Of India
3 Lak
04 November 2016
State Bank Of India
0
04 November 2016
State Bank Of India
0
04 November 2016
State Bank Of India
0
04 November 2016
State Bank Of India
0
Documents
Form DPT-3-14032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Form AOC-4-16112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form CHG-1-24112016_signed
Instrument(s) of creation or modification of charge;-24112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161124
