Company Information

CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
1,922,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaily Agarwal
Shaily Agarwal
Director/Designated Partner
over 1 year ago
Rajesv Agarwal
Rajesv Agarwal
Additional Director
almost 10 years ago

Past Directors

Sarita Agarwal
Sarita Agarwal
Director
over 9 years ago
Priyanshi Agarwal
Priyanshi Agarwal
Additional Director
almost 10 years ago
Amar Chand Agarwal
Amar Chand Agarwal
Director
almost 15 years ago
Rahul Agarwal
Rahul Agarwal
Director
almost 15 years ago

Charges

0
19 May 2015
State Bank Of India
1 Crore
19 May 2015
State Bank Of India
0
19 May 2015
State Bank Of India
0

Documents

Form AOC-5-26112020-signed
Copy of board resolution-26112020
Form ADT-1-17022020_signed
Form ADT-3-17022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Resignation letter-17022020
Copy of resolution passed by the company-17022020
Optional Attachment-(3)-06122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Optional Attachment-(2)-06122019
Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Letter of the charge holder stating that the amount has been satisfied-18102019
Form CHG-4-18102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Notice of resignation;-06092019
Interest in other entities;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form DPT-3-30062019