Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Agrawal
Atul Agrawal
Director/Designated Partner
about 2 years ago
Raju Gupta
Raju Gupta
Individual Promoter
about 12 years ago

Past Directors

Rajeev Agarwal
Rajeev Agarwal
Director
about 13 years ago
Babu Lal Agarwal
Babu Lal Agarwal
Director
about 13 years ago

Charges

3 Crore
31 March 2018
Icici Bank Limited
1 Crore
18 February 2013
Icici Bank Limited
1 Crore
29 August 2022
Icici Bank Limited
1 Crore
29 August 2022
Others
0
31 March 2018
Others
0
18 February 2013
Icici Bank Limited
0
29 August 2022
Others
0
31 March 2018
Others
0
18 February 2013
Icici Bank Limited
0
29 August 2022
Others
0
31 March 2018
Others
0
18 February 2013
Icici Bank Limited
0

Documents

Form ADT-1-16112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-06042018
Instrument(s) of creation or modification of charge;-06042018
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Evidence of cessation;-01032018
Form DIR-11-01032018_signed
Proof of dispatch-01032018
Acknowledgement received from company-01032018