Company Information
CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
8,201,600
Authorised Capital
20,000,000
Directors
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Prasad Khorania
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
26 February 2011
State Bank Of India
11 Lak
10 January 2007
Punjab National Bank
6 Crore
10 January 2007
Punjab National Bank
3 Crore
04 July 2012
Union Bank Of India
308 Crore
15 April 2010
Bank Of Baroda
30 Crore
29 November 2016
Bank Of Baroda
4 Crore
04 July 2012
Others
0
29 November 2016
Others
0
10 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
26 February 2011
State Bank Of India
0
15 April 2010
Bank Of Baroda
0
04 July 2012
Others
0
29 November 2016
Others
0
10 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
26 February 2011
State Bank Of India
0
15 April 2010
Bank Of Baroda
0
04 July 2012
Others
0
29 November 2016
Others
0
10 January 2007
Punjab National Bank
0
10 January 2007
Punjab National Bank
0
26 February 2011
State Bank Of India
0
15 April 2010
Bank Of Baroda
0
Documents
Form DPT-3-26122020_signed
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DPT-3-21022020-signed
Form DPT-3-20012020-signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Approval letter of extension of financial year or AGM-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Approval letter for extension of AGM;-08112019
Copy of MGT-8-08112019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Form ADT-1-09012018_signed
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Copy of resolution passed by the company-08012018
Form CHG-4-05122017_signed
Letter of the charge holder stating that the amount has been satisfied-05122017
Form AOC-4-03122017_signed
