Company Information
CIN
Status
Date of Incorporation
13 January 1998
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,525,600
Authorised Capital
5,000,000
Directors
Rajat Kasliwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prateek Kasliwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Seema Kasliwal
Director
over 10 years ago
over 10 years ago
Padam Chand Kasliwal
Director
over 10 years ago
over 10 years ago
Sajjan Kumar Agrawal
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anita Agrawal
Director
almost 28 years ago
almost 28 years ago
Charges
17 August 2002
Indian Overseas Bank
5 Lak
17 August 2002
Indian Overseas Bank
0
17 August 2002
Indian Overseas Bank
0
17 August 2002
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
Form AOC-4-02082017_signed
Form MGT-7-16052017_signed
