Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000
Directors
Prahlad Chand Agrawal
Director
about 25 years ago
about 25 years ago
Manish Agrawal
Director
over 28 years ago
over 28 years ago
Charges
03 November 2006
Union Bank Of India
30 Lak
26 April 2006
Union Bank Of India
30 Lak
24 March 2005
Union Bank Of India
25 Lak
04 February 2005
Union Bank Of India
15 Lak
16 January 1998
Union Bank Of India
50 Lak
20 November 1997
Union Bank Of India
4 Crore
17 June 2021
Hdfc Bank Limited
5 Crore
12 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
04 February 2005
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
03 November 2006
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
16 January 1998
Union Bank Of India
0
26 April 2006
Union Bank Of India
0
12 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
04 February 2005
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
03 November 2006
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
16 January 1998
Union Bank Of India
0
26 April 2006
Union Bank Of India
0
12 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
04 February 2005
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
03 November 2006
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
16 January 1998
Union Bank Of India
0
26 April 2006
Union Bank Of India
0
12 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
04 February 2005
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
03 November 2006
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
16 January 1998
Union Bank Of India
0
26 April 2006
Union Bank Of India
0
12 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
17 June 2021
Hdfc Bank Limited
0
04 February 2005
Union Bank Of India
0
20 November 1997
Union Bank Of India
0
03 November 2006
Union Bank Of India
0
24 March 2005
Union Bank Of India
0
16 January 1998
Union Bank Of India
0
26 April 2006
Union Bank Of India
0
Documents
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-26062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
