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 .
Tushar Agarwal .
Director/Designated Partner
almost 3 years ago
Mohit Beria
Mohit Beria
Director/Designated Partner
almost 3 years ago
Varun Saraogi
Varun Saraogi
Director
almost 10 years ago

Past Directors

Ramavtar Agarwal
Ramavtar Agarwal
Director
almost 24 years ago

Charges

20 Lak
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