Company Information

CIN
Status
Date of Incorporation
16 March 2000
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Dilip Agarwal
Dilip Agarwal
Director
over 2 years ago
Mamta Agarwal
Mamta Agarwal
Director
over 2 years ago
Seema Garg
Seema Garg
Director
about 23 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 25 years ago

Charges

50 Lak
26 May 2004
Bank Of Baroda
50 Lak
09 February 2005
Rajasthan Finanical Corporation
20 Lak
16 August 2002
Rajasthan Finacial Corporation
43 Lak
19 November 2001
Bank Of Baroda
40 Lak
09 February 2005
Rajasthan Finanical Corporation
0
26 May 2004
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
16 August 2002
Rajasthan Finacial Corporation
0
09 February 2005
Rajasthan Finanical Corporation
0
26 May 2004
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
16 August 2002
Rajasthan Finacial Corporation
0
09 February 2005
Rajasthan Finanical Corporation
0
26 May 2004
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
16 August 2002
Rajasthan Finacial Corporation
0
09 February 2005
Rajasthan Finanical Corporation
0
26 May 2004
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
16 August 2002
Rajasthan Finacial Corporation
0
09 February 2005
Rajasthan Finanical Corporation
0
26 May 2004
Bank Of Baroda
0
19 November 2001
Bank Of Baroda
0
16 August 2002
Rajasthan Finacial Corporation
0

Documents

Form DPT-3-13072020-signed
Auditor?s certificate-09072020
List of depositors-09072020
Form DPT-3-31012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-27062019
List of depositors-27062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017