Company Information

CIN
Status
Date of Incorporation
07 January 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 2 years ago
Anurag Agarwal
Anurag Agarwal
Director
almost 27 years ago

Past Directors

Deep Kamal Agarwal
Deep Kamal Agarwal
Director
over 17 years ago
Sanjay Prakash Garg
Sanjay Prakash Garg
Director
almost 27 years ago
Aparna Agarwal
Aparna Agarwal
Director
almost 27 years ago

Charges

11 Crore
23 October 2017
Indiabulls Commercial Credit Limited
6 Crore
24 November 2003
Punjab National Bank
2 Crore
24 November 2003
Punjab National Bank
2 Crore
31 March 2014
Au Financiers (india) Limited
6 Crore
24 November 2003
Punjab National Bank
2 Crore
21 November 2007
Punjab National Bank
1 Crore
01 August 1999
Punjab National Bank
65 Lak
01 May 1999
Punjab National Bank
65 Lak
12 October 2021
Others
0
23 October 2017
Others
0
24 November 2003
Punjab National Bank
0
01 August 1999
Punjab National Bank
0
01 May 1999
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
31 March 2014
Au Financiers (india) Limited
0
21 November 2007
Punjab National Bank
0
12 October 2021
Others
0
23 October 2017
Others
0
24 November 2003
Punjab National Bank
0
01 August 1999
Punjab National Bank
0
01 May 1999
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
31 March 2014
Au Financiers (india) Limited
0
21 November 2007
Punjab National Bank
0
12 October 2021
Others
0
23 October 2017
Others
0
24 November 2003
Punjab National Bank
0
01 August 1999
Punjab National Bank
0
01 May 1999
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
31 March 2014
Au Financiers (india) Limited
0
21 November 2007
Punjab National Bank
0
12 October 2021
Others
0
23 October 2017
Others
0
24 November 2003
Punjab National Bank
0
01 August 1999
Punjab National Bank
0
01 May 1999
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
31 March 2014
Au Financiers (india) Limited
0
21 November 2007
Punjab National Bank
0
12 October 2021
Others
0
23 October 2017
Others
0
24 November 2003
Punjab National Bank
0
01 August 1999
Punjab National Bank
0
01 May 1999
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
31 March 2014
Au Financiers (india) Limited
0
21 November 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
Optional Attachment-(1)-16052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180516
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form CHG-4-08112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171108