Company Information

CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000

Past Directors

Bela Agrawal
Bela Agrawal
Whole Time Director
over 10 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Whole Time Director
over 10 years ago
Jagdamba Agarwal
Jagdamba Agarwal
Director
over 18 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 19 years ago

Charges

46 Lak
29 April 2017
Kotak Mahindra Prime Limited
12 Lak
18 November 2014
Hdfc Bank Limited
34 Lak
31 July 2015
Hdb Financial Services Limited
3 Crore
03 February 2009
Idbi Bank Limited
1 Crore
29 April 2017
Others
0
18 November 2014
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
31 July 2015
Hdb Financial Services Limited
0
03 February 2009
Idbi Bank Limited
0
29 April 2017
Others
0
18 November 2014
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
31 July 2015
Hdb Financial Services Limited
0
03 February 2009
Idbi Bank Limited
0
29 April 2017
Others
0
18 November 2014
Hdfc Bank Limited
0
07 October 2021
Hdfc Bank Limited
0
31 July 2015
Hdb Financial Services Limited
0
03 February 2009
Idbi Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-14032020-signed
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
Form DIR-12-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-16122019
Evidence of cessation;-16122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018