Company Information

CIN
Status
Date of Incorporation
06 May 1991
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,390,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Agarwal
Nikhil Agarwal
Director
over 1 year ago
Ramakant Agarwal
Ramakant Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Khushahal Chand Agarwal
Khushahal Chand Agarwal
Additional Director
almost 8 years ago
Satish Shree Krishan Agarwal
Satish Shree Krishan Agarwal
Additional Director
almost 8 years ago
Ajodhya Agarwal
Ajodhya Agarwal
Director
over 9 years ago
Anurag Agarwal
Anurag Agarwal
Director
about 11 years ago
Manju Agarwal
Manju Agarwal
Director
almost 18 years ago

Charges

0
25 March 1992
Punjab National Bank
11 Lak
25 March 1992
Punjab National Bank
0
25 March 1992
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form DPT-3-11012020-signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Evidence of cessation;-07122019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(1)-24092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form SH-7-30012019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25012019
Form ADT-1-19122018_signed
Form DIR-12-19122018_signed