Company Information

CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geetadevi Jagdish Agarwal
Geetadevi Jagdish Agarwal
Director/Designated Partner
over 2 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Leeladevi Bholaram Agrawal
Leeladevi Bholaram Agrawal
Director
about 23 years ago

Documents

Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form DPT-3-16112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-01012019_signed