Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
4,000,000
Directors
Vishamber Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanvi Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Manish Kumar Sureka
Director
over 6 years ago
over 6 years ago
Deepak Agrawal
Director
almost 7 years ago
almost 7 years ago
Sandeep Sureka
Director
almost 13 years ago
almost 13 years ago
Charges
21 August 2013
State Bank Of Bikaner And Jaipur
1 Crore
21 August 2013
State Bank Of Bikaner And Jaipur
0
21 August 2013
State Bank Of Bikaner And Jaipur
0
21 August 2013
State Bank Of Bikaner And Jaipur
0
21 August 2013
State Bank Of Bikaner And Jaipur
0
21 August 2013
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-23032020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Notice of resignation;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Form INC-22-23012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01122017_signed
