Company Information

CIN
Status
Date of Incorporation
11 March 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,020
Authorised Capital
6,000,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Anuradha Basu Agarwal
Anuradha Basu Agarwal
Director/Designated Partner
almost 21 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 21 years ago
Anand Kishore Agarwal
Anand Kishore Agarwal
Director/Designated Partner
over 31 years ago

Charges

0
09 March 2007
Housing Development Finance Corporation Limited
1 Crore
09 March 2007
Housing Development Finance Corporation Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0
09 March 2007
Housing Development Finance Corporation Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-28092020-signed
Form INC-22-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Optional Attachment-(1)-05032020
Copy of board resolution authorizing giving of notice-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017