Company Information
CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Aggarwal
Director
over 1 year ago
over 1 year ago
Renu Aggarwal
Director
over 5 years ago
over 5 years ago
Past Directors
Khushboo Aggarwal
Director
about 13 years ago
about 13 years ago
Charges
25 November 2014
Punjab National Bank
2 Crore
25 November 2014
Punjab National Bank
0
25 November 2014
Punjab National Bank
0
25 November 2014
Punjab National Bank
0
25 November 2014
Punjab National Bank
0
Documents
Form DIR-12-29082019_signed
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Optional Attachment-(1)-28082019
Notice of resignation;-28082019
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Evidence of cessation;-28082019
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form ADT-1-19052019_signed
Form ADT-3-15052019_signed
Resignation letter-14052019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed