Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,000
Authorised Capital
10,000,000
Directors
Sulochana Sharma
Director
almost 11 years ago
almost 11 years ago
Prahlad Rai Sharma
Director
almost 11 years ago
almost 11 years ago
Patents
The present invention discloses an autonomous agricultural robot system, AgriBot, designed to automate precise seed planting in diverse agricultural fields. The system integrates advanced navigation, sensing, and control technologies, enabling efficient field traversal and dynamic adaptability to varying soil and en...
Charges
20 December 2018
Icici Bank Limited
1 Crore
20 June 2020
Icici Bank Limited
30 Lak
20 December 2018
Others
0
20 June 2020
Others
0
20 December 2018
Others
0
20 June 2020
Others
0
20 December 2018
Others
0
20 June 2020
Others
0
Documents
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-07042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Instrument(s) of creation or modification of charge;-17032019
Form INC-22-15122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy of board resolution authorizing giving of notice-14122018
Form PAS-3-31032018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Form MGT-14-09022018-signed
Form SH-7-06022018-signed
Altered memorandum of assciation;-03022018
