Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ayan Agarwal
Ayan Agarwal
Beneficial Owner
over 6 years ago

Past Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Additional Director
over 6 years ago
Dharam Pal Agarwal
Dharam Pal Agarwal
Additional Director
almost 11 years ago
Sajjan Kumar Garg
Sajjan Kumar Garg
Director
about 18 years ago
Manisha Agarwal
Manisha Agarwal
Director
almost 28 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of the special resolution authorizing the issue of bonus shares;-24022020
Copy of Board or Shareholders? resolution-24022020
Form DIR-12-01012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form SH-7-25062019-signed
Altered memorandum of assciation;-18062019
Copy of the resolution for alteration of capital;-18062019