Company Information
CIN
Status
Date of Incorporation
04 September 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,497,000
Authorised Capital
2,500,000
Directors
Tushar Agarwal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Beria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Saraogi
Director
over 9 years ago
over 9 years ago
Past Directors
Ramavtar Agarwal
Director
over 23 years ago
over 23 years ago
Charges
30 March 2001
Canara Bank
20 Lak
30 March 2001
Canara Bank
0
30 March 2001
Canara Bank
0
Documents
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020
Approval letter of extension of financial year or AGM-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Supplementary or Test audit report under section 143-23112020
Approval letter for extension of AGM;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-23112020_signed
Form AOC - 4 CFS-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(4)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019
Form MGT-7-25102019
