Company Information
CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,325,700
Authorised Capital
5,000,000
Directors
Vishnu Kumar Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Urvija Agarwal
Director
over 6 years ago
over 6 years ago
Past Directors
Rishi Kumar Agrawal
Director
about 7 years ago
about 7 years ago
Yogesh Kumar Agarwal
Additional Director
about 17 years ago
about 17 years ago
Sunita Agarwal
Director
about 28 years ago
about 28 years ago
Charges
03 March 2015
Kotak Mahindra Bank Limited
4 Crore
24 July 2010
Hdfc Bank Limited
2 Crore
27 February 2004
The Bank Of Rajasthan Ltd.
60 Lak
21 May 1998
The Bank Of Rajasthan Ltd.
43 Lak
21 May 1998
The Bank Of Rajasthan Limited
1 Crore
02 April 2008
The Bank Of Rajasthan Limited
16 Lak
12 May 2006
The Bank Of Rajasthan Ltd.
21 Lak
29 June 2007
The Bank Of Rajasthan Ltd.
8 Lak
29 July 2022
Others
0
29 June 2007
The Bank Of Rajasthan Ltd.
0
12 May 2006
The Bank Of Rajasthan Ltd.
0
24 July 2010
Hdfc Bank Limited
0
03 March 2015
Kotak Mahindra Bank Limited
0
27 February 2004
The Bank Of Rajasthan Ltd.
0
21 May 1998
The Bank Of Rajasthan Ltd.
0
21 May 1998
The Bank Of Rajasthan Limited
0
02 April 2008
The Bank Of Rajasthan Limited
0
29 July 2022
Others
0
29 June 2007
The Bank Of Rajasthan Ltd.
0
12 May 2006
The Bank Of Rajasthan Ltd.
0
24 July 2010
Hdfc Bank Limited
0
03 March 2015
Kotak Mahindra Bank Limited
0
27 February 2004
The Bank Of Rajasthan Ltd.
0
21 May 1998
The Bank Of Rajasthan Ltd.
0
21 May 1998
The Bank Of Rajasthan Limited
0
02 April 2008
The Bank Of Rajasthan Limited
0
Documents
Form DPT-3-25032020-signed
Form BEN - 2-25032020_signed
Declaration under section 90-19032020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form INC-22-26062019_signed
Optional Attachment-(1)-21062019
Copies of the utility bills as mentioned above (not older than two months)-21062019
Copy of board resolution authorizing giving of notice-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form CHG-4-17012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190117
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
